================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-21864 ----------------- WISDOMTREE TRUST (Exact name of registrant as specified in charter) ----------------- 250 West 34/th/ Street, 3/rd/ Floor, New York, New York 10119 (Address of principal executive offices) (Zip code) ----------------- Joanne Antico, Esq. WisdomTree Asset Management, Inc. 250 West 34/th/ Street, 3/rd/ Floor New York, New York 10119 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 909-9473 Date of fiscal year end: March 31; June 30; August 31 Date of reporting period: July 1, 2021 - June 30, 2022 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21864 Reporting Period: 07/01/2021 - 06/30/2022 Wisdomtree Trust Item 1. Proxy Voting Record ====================== WisdomTree Alternative Income Fund ====================== AGNC INVESTMENT CORP. Ticker: AGNC Security ID: 00123Q104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna J. Blank For For Management 1b Elect Director Morris A. Davis For For Management 1c Elect Director Peter J. Federico For For Management 1d Elect Director John D. Fisk For For Management 1e Elect Director Andrew A. Johnson, Jr. For For Management 1f Elect Director Gary D. Kain For For Management 1g Elect Director Prue B. Larocca For For Management 1h Elect Director Paul E. Mullings For For Management 1i Elect Director Frances R. Spark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4a Eliminate Supermajority Vote For For Management Requirement for Certain Amendments to the Certificate of Incorporation 4b Eliminate Supermajority Vote For For Management Requirement for Amendments to Bylaws 4c Eliminate Supermajority Vote For For Management Requirement for Removal of Directors -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francine J. Bovich For For Management 1b Elect Director Wellington J. Denahan For For Management 1c Elect Director Katie Beirne Fallon For For Management 1d Elect Director David L. Finkelstein For For Management 1e Elect Director Thomas Hamilton For For Management 1f Elect Director Kathy Hopinkah Hannan For For Management 1g Elect Director Michael Haylon For For Management 1h Elect Director Eric A. Reeves For For Management 1i Elect Director John H. Schaefer For For Management 1j Elect Director Glenn A. Votek For For Management 1k Elect Director Vicki Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Caryn Effron For For Management 1b Elect Director Joseph Martello For For Management 1c Elect Director Edward Farrell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Kelly, Jr. For For Management 1b Elect Director Eric B. Siegel For For Management 1c Elect Director R. Kipp deVeer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Katharine A. Keenan For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director Nnenna Lynch For For Management 1.7 Elect Director Henry N. Nassau For Withhold Management 1.8 Elect Director Jonathan L. Pollack For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACKSTONE STRATEGIC CREDIT FUND Ticker: BGB Security ID: 09257R101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Director Daniel H. Smith, Jr. For Withhold Management -------------------------------------------------------------------------------- EATON VANCE LIMITED DURATION INCOME FUND Ticker: EVV Security ID: 27828H105 Meeting Date: JAN 13, 2022 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Cynthia E. Frost For For Management 1a.2 Elect Director Valerie A. Mosley For For Management 1a.3 Elect Director Scott E. Wennerholm For For Management -------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Ticker: FSK Security ID: 302635206 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd C. Builione For Withhold Management 1.2 Elect Director Brian R. Ford For Withhold Management 1.3 Elect Director Richard I. Goldstein For Withhold Management 1.4 Elect Director Osagie Imasogie For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- GOLDMAN SACHS BDC, INC. Ticker: GSBD Security ID: 38147U107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaysie Uniacke For For Management 1.2 Elect Director Jaime Ardila For For Management 1.3 Elect Director Richard A. Mark For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence E. Golub For For Management 1b Elect Director Lofton P. Holder For For Management 1c Elect Director William M. Webster, IV For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GUGGENHEIM STRATEGIC OPPORTUNITIES FUND Ticker: GOF Security ID: 40167F101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Barnes For For Management 1b Elect Director Angela Brock-Kyle For For Management 1c Elect Director Amy J. Lee For For Management -------------------------------------------------------------------------------- HERCULES CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bluestein For For Management 1.2 Elect Director Wade Loo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HIGHLAND INCOME FUND Ticker: HFRO Security ID: 43010E404 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Honis For Withhold Management -------------------------------------------------------------------------------- INVESCO DYNAMIC CREDIT OPPORTUNITIES FUND Ticker: VTA Security ID: 46132R104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of the Invesco For For Management Dynamic Credit Opportunities Fund into the Newly Established Invesco Dynamic Credit Opportunity Fund 2.1 Elect Director Jack M. Fields For For Management 2.2 Elect Director Martin L. Flanagan For For Management 2.3 Elect Director Elizabeth Krentzman For For Management 2.4 Elect Director Robert C. Troccoli For For Management 2.5 Elect Director James D. Vaughn For For Management -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Fishman For Withhold Management 1.2 Elect Director Pamela McCormack For Withhold Management 1.3 Elect Director David Weiner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Ticker: MAIN Security ID: 56035L104 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Griffin For For Management 1.2 Elect Director John E. Jackson For For Management 1.3 Elect Director Brian E. Lane For For Management 1.4 Elect Director Kay Matthews For For Management 1.5 Elect Director Dunia A. Shive For For Management 1.6 Elect Director Stephen B. Solcher For For Management 1.7 Elect Director Vincent D. Foster For For Management 1.8 Elect Director Dwayne L. Hyzak For For Management 2 Approve the Reduction of the Minimum For For Management Asset Coverage Ratio 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Grant Thornton LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Charter to Allow Shareholders to For For Management Amend Bylaws -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X607 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis J. Oelerich, III For For Management 1b Elect Director Lisa Polsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- NUVEEN CREDIT STRATEGIES INCOME FUND Ticker: JQC Security ID: 67073D102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1c.1 Elect Director William C. Hunter For For Management 1c.2 Elect Director Judith M. Stockdale For For Management 1c.3 Elect Director Carole E. Stone For For Management 1c.4 Elect Director Margaret L. Wolff For For Management -------------------------------------------------------------------------------- OWL ROCK CAPITAL CORPORATION Ticker: ORCC Security ID: 69121K104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D'Alelio For For Management 1b Elect Director Craig W. Packer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PIMCO CORPORATE & INCOME OPPORTUNITY FUND Ticker: PTY Security ID: 72201B101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Grace Vandecruze For For Management 1.2 Elect Director John C. Maney For For Management 1.3 Elect Director William B. Ogden, IV For For Management -------------------------------------------------------------------------------- PIMCO DYNAMIC INCOME FUND Ticker: PDI Security ID: 72201Y101 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PIMCO DYNAMIC INCOME FUND Ticker: PDI Security ID: 72201Y101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Grace Vandecruze For For Management 1.2 Elect Director John C. Maney For For Management 1.3 Elect Director William B. Ogden, IV For For Management 1.4 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Grier Eliasek For Against Management 1.2 Elect Director Andrew C. Cooper For Against Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg H. Kubicek For For Management 1.2 Elect Director Christopher J. Abate For For Management 1.3 Elect Director Armando Falcon For For Management 1.4 Elect Director Douglas B. Hansen For For Management 1.5 Elect Director Debora D. Horvath For For Management 1.6 Elect Director George W. Madison For For Management 1.7 Elect Director Georganne C. Proctor For For Management 1.8 Elect Director Dashiell I. Robinson For Against Management 1.9 Elect Director Faith A. Schwartz For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABA CAPITAL INCOME & OPPORTUNITIES FUND Ticker: BRW Security ID: 78518H103 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aditya Bindal For For Management 1.2 Elect Director Karen Caldwell For For Management 1.3 Elect Director Ketu Desai For For Management 1.4 Elect Director Kieran Goodwin For For Management 1.5 Elect Director Thomas R. Bumbolow For For Management 1.6 Elect Director Andrew Kellerman For For Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Fred Perpall For For Management 1.6 Elect Director Fred S. Ridley For For Management 1.7 Elect Director Barry S. Sternlicht For For Management 1.8 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director James J. Bender For For Management 1c Elect Director William Greenberg For For Management 1d Elect Director Karen Hammond For For Management 1e Elect Director Stephen G. Kasnet For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director James A. Stern For For Management 1h Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ============ WisdomTree Artificial Intelligence and Innovation Fund ============ ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Jon A. Olson For For Management 1h Elect Director Lisa T. Su For For Management 1i Elect Director Abhi Y. Talwalkar For For Management 1j Elect Director Elizabeth W. Vanderslice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AI INSIDE, INC. Ticker: 4488 Security ID: J0061L109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Toguchi, Taku For For Management 2.2 Elect Director Saito, Maori For For Management 2.3 Elect Director Sakito, Yoshiaki For For Management 2.4 Elect Director Hoshi, Kenichi For For Management -------------------------------------------------------------------------------- ALCHERA, INC. (KOREA) Ticker: 347860 Security ID: Y0R9ZP101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Young-gyu as Inside For For Management Director 2.2 Elect Kim Jeong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 5.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 5.4 Amend Articles of Incorporation For Against Management (Record Date) 5.5 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against Against Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against For Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Tunc Doluca For For Management 1f Elect Director Bruce R. Evans For For Management 1g Elect Director Edward H. Frank For For Management 1h Elect Director Laurie H. Glimcher For For Management 1i Elect Director Karen M. Golz For For Management 1j Elect Director Mercedes Johnson For For Management 1k Elect Director Kenton J. Sicchitano For For Management 1l Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Richard Freudenstein as Director For For Management 4 Elect Stuart Davis as Director For For Management 5 Elect Vanessa Liu as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Brayan 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Renewal of Proportional For For Management Takeover Provision 9 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- APPIAN CORPORATION Ticker: APPN Security ID: 03782L101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Calkins For Withhold Management 1.2 Elect Director Robert C. Kramer For Withhold Management 1.3 Elect Director Mark Lynch For For Management 1.4 Elect Director A.G.W. 'Jack' Biddle, For Withhold Management III 1.5 Elect Director Prashanth 'PV' Boccassam For Withhold Management 1.6 Elect Director Michael G. Devine For Withhold Management 1.7 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management 1.8 Elect Director William D. McCarthy For Withhold Management 1.9 Elect Director Michael J. Mulligan For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Report on Civil Rights Audit Against For Shareholder 10 Report on Concealment Clauses Against For Shareholder -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For Did Not Vote Management 3b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Number of Shares for For Did Not Vote Management Management Board 6 Amend Remuneration Policy for For Did Not Vote Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For Did Not Vote Management 8e Elect A.F.M. Everke to Supervisory For Did Not Vote Management Board 8f Elect A.L. Steegen to Supervisory Board For Did Not Vote Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRAINCHIP HOLDINGS LTD. Ticker: BRN Security ID: Q1737A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Van Der Made as Director For For Management 3 Elect Antonio J. Viana as Director For For Management 4 Elect Pia Turcinov as Director For For Management 5 Elect Sean Hehir as Director For For Management 6 Ratify Past Issuance of Shares to LDA For For Management Capital Limited 7 Adopt New Constitution For Against Management 8a Approve Issuance of 2 Million None Against Management Restricted Stock Units to Antonio J. Viana 8b Approve Issuance of 1 Million None Against Management Restricted Stock Units to Antonio J. Viana 8c Approve Issuance of 614,439 None Against Management Performance Rights to Pia Turcinov 8d Approve Issuance of 207,373 None Against Management Performance Rights to Pia Turcinov 9a Approve Issuance of 6 Million None Against Management Restricted Stock Units to Sean Hehir 9b Approve Issuance of 1.08 Million None For Management Restricted Stock Units to Sean Hehir 9c Approve Issuance of Performance Rights None For Management to Peter Van Der Made 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Appoint HLB Mann Judd as Auditor of For For Management the Company 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CEVA, INC. Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Andrietti For For Management 1.2 Elect Director Eliyahu Ayalon For For Management 1.3 Elect Director Jaclyn Liu For For Management 1.4 Elect Director Maria Marced For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Sun For Against Management 1.2 Elect Director Robert J. Willett For For Management 1.3 Elect Director Marjorie T. Sennett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moonhie Chin For For Management 1.2 Elect Director John Donofrio For For Management 1.3 Elect Director Yuval Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of Brett Watson For For Management 7.c9 Approve Discharge of Erik Huggers For For Management 7.c10 Approve Discharge of Ola Rollen For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For Against Management Director 10.4 Reelect Ulrika Francke as Director For Against Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For Against Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Brett Watson as Director For For Management 10.10 Reelect Erik Huggers as Director For For Management 10.11 Elect Gun Nilsson as Board Chair For Against Management 10.12 Ratify PricewaterhouseCoopers AB as For For Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For For Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Program For For Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Caroline D. Dorsa For For Management 1D Elect Director Robert S. Epstein For For Management 1E Elect Director Scott Gottlieb For For Management 1F Elect Director Gary S. Guthart For For Management 1G Elect Director Philip W. Schiller For For Management 1H Elect Director Susan E. Siegel For For Management 1I Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against For Shareholder Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Share Unit Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Mark E. Jensen For For Management 1.4 Elect Director Anjali Joshi For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director Krishna Rangasayee For For Management 1.7 Elect Director D. Jeffrey Richardson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEMONADE, INC. Ticker: LMND Security ID: 52567D107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shai Wininger For For Management 1.2 Elect Director Irina Novoselsky For For Management 1.3 Elect Director Mwashuma (Shu) Nyatta For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LUMINAR TECHNOLOGIES, INC. Ticker: LAZR Security ID: 550424105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec E. Gores For Withhold Management 1.2 Elect Director Matthew J. Simoncini For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For Against Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For Against Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For Against Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- METAREAL CORP. Ticker: 6182 Security ID: J6560A106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2 Appoint Frontier Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- NANO DIMENSION LTD. Ticker: NNDM Security ID: 63008G203 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 2a Reelect Simon Anthony-Fried as Director For For Management 2b Reelect Roni Kleinfeld as Director For For Management 2c Reelect J. Christopher Moran as For For Management Director 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEURAL POCKET, INC. Ticker: 4056 Security ID: J49048101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Shigematsu, Roi For Against Management 2.2 Elect Director Sasaki, Yuichi For For Management 2.3 Elect Director Han Zhou For For Management 2.4 Elect Director Tane, Ryosuke For For Management 2.5 Elect Director Yamagishi, Yoichi For For Management 2.6 Elect Director Hasumi, Maiko For For Management -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao, Guibin as None Against Shareholder Director 2 Approve Removal of Yick, Wing Fat None Against Shareholder Simon as Director 3 Elect Shi, Shiming as Director None Against Shareholder 4 Elect Wang, Bin as Director None Against Shareholder 5 Elect Yue, Yun as Director None Against Shareholder 6 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang, Jian as Director For Against Management 3a2 Elect Wei, Kevin Cheng as Director For For Management 3b Elect Boyer, Herve Paul Gino as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board Members For Did Not Vote Management 3a Reelect Kurt Sievers as Executive For Did Not Vote Management Director 3b Reelect Peter Bonfield as For Did Not Vote Management Non-Executive Director 3c Reelect Annette Clayton as For Did Not Vote Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management Director 3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management Director 3f Reelect Lena Olving as Non-Executive For Did Not Vote Management Director 3g Reelect Julie Southern as For Did Not Vote Management Non-Executive Director 3h Reelect Jasmin Staiblin as For Did Not Vote Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management Director 3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Non-Executive Director 4 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Cancellation of Ordinary Shares For Did Not Vote Management 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kamigama, Takehiro For For Management 3.7 Elect Director Kobayashi, Izumi For For Management 3.8 Elect Director Suzuki, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Trefler For For Management 1.2 Elect Director Peter Gyenes For For Management 1.3 Elect Director Richard Jones For For Management 1.4 Elect Director Christopher Lafond For For Management 1.5 Elect Director Dianne Ledingham For For Management 1.6 Elect Director Sharon Rowlands For For Management 1.7 Elect Director Larry Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Dominguez For For Management 1.2 Elect Director Catherine Lesjak For For Management 1.3 Elect Director Andres D. Reiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Ticker: RXRX Security ID: 75629V104 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary Bogue For For Management 1.2 Elect Director Zavain Dar For For Management 1.3 Elect Director Robert Hershberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMART EYE AB Ticker: SEYE Security ID: W8T99D100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Per Sorner as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 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.c.1 Approve Discharge of Anders Jofelt For Did Not Vote Management 8.c.2 Approve Discharge of Lars Olofsson For Did Not Vote Management 8.c.3 Approve Discharge of Mats Krantz For Did Not Vote Management 8.c.4 Approve Discharge of Cecilia For Did Not Vote Management Wachtmeister 8.c.5 Approve Discharge of Magnus Johansson For Did Not Vote Management 8.c.6 Approve Discharge of Eva Elmstedt For Did Not Vote Management 8.c.7 Approve Discharge of CEO Martin Krantz For Did Not Vote Management 9 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1a Reelect Anders Jofelt as Director For Did Not Vote Management 10.1b Reelect Lars Olofsson as Director For Did Not Vote Management 10.1c Reelect Mats Krantz as Director For Did Not Vote Management 10.1d Reelect Cecilia Wachtmeister as For Did Not Vote Management Director 10.1e Reelect Magnus Jonsson as Director For Did Not Vote Management 10.1f Reelect Eva Elmstedt as Director For Did Not Vote Management 10.2a Reelect Anders Jofelt as Board Chair For Did Not Vote Management 10.3a Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 473,000 for Chairman, SEK 342,000 for Vice Chair and SEK 263,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- SMART EYE AB Ticker: SEYE Security ID: W8T99D100 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Performance Share Plan For Did Not Vote Management 2022/2025 for Key Employees; Approve Issuance of Warrants to Participants -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- STEM, INC. Ticker: STEM Security ID: 85859N102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura D'Andrea Tyson For For Management 1.2 Elect Director Jane Woodward For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Fischel For For Management 1.2 Elect Director Ross B. Levin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For Did Not Vote Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Approve Grant of Unvested Stock Awards For Did Not Vote Management to Jean-Marc Chery as President and CEO 9 Reelect Janet Davidson to Supervisory For Did Not Vote Management Board 10 Elect Donatella Sciuto to Supervisory For Did Not Vote Management Board 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Allow Questions None None Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For Against Management 1c Elect Director Bruce R. Chizen For For Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin J. Gillis For For Management 1b Elect Director Timothy E. Guertin For For Management 1c Elect Director Peter Herweck For For Management 1d Elect Director Mark E. Jagiela For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Marilyn Matz For For Management 1g Elect Director Fouad 'Ford' Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Dubinsky For Withhold Management 1.2 Elect Director Deval Patrick For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For For Management 1c Elect Director Carl Eschenbach For Withhold Management 1d Elect Director Michael Gordon For For Management 1e Elect Director Kimberly L. Hammonds For For Management 1f Elect Director Daniel D. Springer For For Management 1g Elect Director Laela Sturdy For For Management 1h Elect Director Jennifer Tejada For For Management 1i Elect Director Richard P. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sukhinder Singh Cassidy For For Management 1.2 Elect Director Paul Gu For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Ticker: VLDR Security ID: 92259F101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Pan For For Management 1.2 Elect Director Virginia Boulet For For Management 1.3 Elect Director Andy Mattes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VERITONE, INC. Ticker: VERI Security ID: 92347M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knute P. Kurtz For Withhold Management 1.2 Elect Director Nayaki R. Nayyar For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hillary Smith For Withhold Management 1.2 Elect Director Michael Walrath For Withhold Management 1.3 Elect Director Seth Waugh For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ============== WisdomTree Battery Value Chain and Innovation Fund ============== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Suzan Kereere For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Environmental Costs and Against Against Shareholder Impact on Diversified Shareholders 5 Report on Operations in Communist China Against Against Shareholder -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For Did Not Vote Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For Did Not Vote Management 7.2 Reelect David Constable as Director For Did Not Vote Management 7.3 Reelect Frederico Curado as Director For Did Not Vote Management 7.4 Reelect Lars Foerberg as Director For Did Not Vote Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For Did Not Vote Management 7.6 Reelect Geraldine Matchett as Director For Did Not Vote Management 7.7 Reelect David Meline as Director For Did Not Vote Management 7.8 Reelect Satish Pai as Director For Did Not Vote Management 7.9 Reelect Jacob Wallenberg as Director For Did Not Vote Management 7.10 Reelect Peter Voser as Director and For Did Not Vote Management Board Chairman 8.1 Reappoint David Constable as Member of For Did Not Vote Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For Did Not Vote Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For Did Not Vote Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For Did Not Vote Management as Independent Proxy 10 Ratify KPMG AG as Auditors For Did Not Vote Management 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- AFC ENERGY PLC Ticker: AFC Security ID: G0127Z103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect Adam Bond as Director For For Management 3 Elect Monika Biddulph as Director For For Management 4 Elect Gary Bullard as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors 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 Amend Articles of Association Re: For Against Management Article 91 -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director Ralf H. Cramer For For Management 2c Elect Director J. Kent Masters, Jr. For For Management 2d Elect Director Glenda J. Minor For For Management 2e Elect Director James J. O'Brien For For Management 2f Elect Director Diarmuid B. O'Connell For For Management 2g Elect Director Dean L. Seavers For For Management 2h Elect Director Gerald A. Steiner For For Management 2i Elect Director Holly A. Van Deursen For For Management 2j Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Did Not Vote Management 2.c Adopt Financial Statements For Did Not Vote 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 Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Amend Remuneration Policy For Did Not Vote Management 6.a Reelect M. (Marco) Roeleveld to For Did Not Vote Management Management Board 6.b Reelect J. (Jeroen) van Rossen to For Did Not Vote Management Management Board 6.c Elect M.K. (Michelle) Lesh to For Did Not Vote Management Management Board 7 Reelect H. (Henk) Ten Hove to For Did Not Vote Management Supervisory Board 8.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8.b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For For Management 1D Elect Director Duy-Loan Le For For Management 1E Elect Director Randy MacEwen For For Management 1F Elect Director Hubertus M. Muehlhaeuser For For Management 1G Elect Director Marty Neese For For Management 1H Elect Director James Roche For For Management 1I Elect Director Shaojun (Sherman) Sun For For Management 1J Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Elect Xiao Linxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management and Core Staff For For Management Shareholding Plan Draft and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Liu Guoben as Director For For Management 15.2 Elect Liu Changlai as Director For For Management 15.3 Elect Xia Shizhong as Director For For Management 15.4 Elect Lu Mingzhan as Director For For Management 15.5 Elect Sun Quan as Director For For Management 15.6 Elect Liu Zhili as Director For For Management 16.1 Elect Huang Dehan as Director For For Management 16.2 Elect Huang Yunhui as Director For For Management 16.3 Elect Shen Lie as Director For For Management 17.1 Elect Wang Hongyan as Supervisor For For Management 17.2 Elect Qi Mingyang as Supervisor For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: CWR Security ID: G2091U128 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint BDO LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Dame Julia King as Director For For Management 5 Elect Eric Lakin as Director For For Management 6 Elect Trine Borum Bojsen as Director For For Management 7 Re-elect Stephen Callaghan as Director For For Management 8 Re-elect Warren Finegold as Director For For Management 9 Re-elect Uwe Glock as Director 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Supervisory For For Management Committee 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 Amend Articles of Association For Against Management 15 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For For Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds in the Third Quarter of 2021 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Capital Injection by Zhongneng For For Management Yidian New Energy Technology Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For For Management 6 Approve Use of Own Funds for For Against Management Investment in Financial Products 7 Approve Provision of Guarantees by For For Management Related Parties 8 Approve Loan For For Management 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve to Appoint Auditor For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Olivier Leonetti For For Management 1d Elect Director Deborah L. McCoy For For Management 1e Elect Director Silvio Napoli For For Management 1f Elect Director Gregory R. Page For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Robert V. Pragada For For Management 1i Elect Director Lori J. Ryerkerk For For Management 1j Elect Director Gerald B. Smith For For Management 1k Elect Director Dorothy C. Thompson For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital 7 Approve Capitalization and Related For For Management Capital Reduction to Create Distributable Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 2.50 per Share For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For Against Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For Against Shareholder 18 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For Against Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For For Management 1.3 Elect Director Leslie D. Dunn For For Management 1.4 Elect Director Jean-Marc Germain For For Management 1.5 Elect Director David Gregory For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murao, Osamu For Against Management 3.2 Elect Director Shibutani, Masahiro For For Management 3.3 Elect Director Fukuoka, Kazuhiro For For Management 3.4 Elect Director Matsushima, Hiroaki For For Management 3.5 Elect Director Otani, Ikuo For For Management 3.6 Elect Director Matsunaga, Takayoshi For For Management 3.7 Elect Director Nonogaki, Yoshiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Authorize Board to For For Management Determine Income Allocation 4.1 Elect Director Sato, Sadao For For Management 4.2 Elect Director Suzuki, Hitoshi For For Management 4.3 Elect Director Takeda, Keiji For For Management 4.4 Elect Director Toyoshima, Mitsuyoshi For For Management 4.5 Elect Director Koyasu, Masashi For For Management 5.1 Elect Director and Audit Committee For For Management Member Miyauchi, Toshihiko 5.2 Elect Director and Audit Committee For For Management Member Ebata, Makoto 5.3 Elect Director and Audit Committee For For Management Member Yamamoto, Shimako 5.4 Elect Director and Audit Committee For For Management Member Fujita, Koji 5.5 Elect Director and Audit Committee For For Management Member Sato, Noboru -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geraud Darnis For For Management 1b Elect Director Donald DeFosset, Jr. For For Management 1c Elect Director Nicholas C. Fanandakis For For Management 1d Elect Director Richard P. Lavin For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Timothy H. Powers For For Management 1g Elect Director Luca Savi For For Management 1h Elect Director Cheryl L. Shavers For For Management 1i Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Makino, Akiji For Against Management 3.2 Elect Director Watanabe, Toshio For For Management 3.3 Elect Director Majima, Hiroshi For Against Management 3.4 Elect Director Horiguchi, Makoto For For Management 3.5 Elect Director Okawa, Itaru For For Management 3.6 Elect Director Tsuyoshi, Manabu For For Management 3.7 Elect Director Fukushima, Hiroshi For For Management 3.8 Elect Director Hirota, Hirozumi For For Management 3.9 Elect Director Murai, Shinji For For Management 3.10 Elect Director Mori, Shosuke For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Suzuki, Hiroyuki For For Management 4 Appoint Statutory Auditor Iwatani, For For Management Naoki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Special Committee System of the For Against Management Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.1 Elect Hu Chunhui as Director For For Management 15.2 Elect Lu Shunmin as Director For For Management 15.3 Elect Zhu Wenxi as Director For For Management 15.4 Elect Li Wenjun as Director For For Management 16.1 Elect Chen Weihua as Director For For Management 16.2 Elect Zhu Yuhua as Director For For Management 16.3 Elect Wang Yun as Director For For Management 17.1 Elect Zhang Pingsen as Supervisor For For Management 17.2 Elect Zhang Tao as Supervisor For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Human Rights Impact Against Against Shareholder Assessment -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Jack O. Lundin For For Management 1F Elect Director Dale C. Peniuk For For Management 1G Elect Director Karen P. Poniachik For For Management 1H Elect Director Peter T. Rockandel For For Management 1I Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Jean-Marc Gilson For For Management 2.2 Elect Director Fujiwara, Ken For For Management 2.3 Elect Director Glenn H. Fredrickson For For Management 2.4 Elect Director Katayama, Hiroshi For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Hodo, Chikatomo For For Management 2.7 Elect Director Kikuchi, Kiyomi For For Management 2.8 Elect Director Yamada, Tatsumi For For Management 2.9 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Against Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyanaga, Shunichi For Against Management 3.2 Elect Director Izumisawa, Seiji For Against Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4 Elect Director and Audit Committee For For Management Member Takayanagi, Ryutaro -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Financing and Guarantees For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For Against Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Matsukura, Hajime For For Management 2.4 Elect Director Nishihara, Moto For For Management 2.5 Elect Director Fujikawa, Osamu For For Management 2.6 Elect Director Iki, Noriko For For Management 2.7 Elect Director Ito, Masatoshi For For Management 2.8 Elect Director Nakamura, Kuniharu For For Management 2.9 Elect Director Christina Ahmadjian For For Management 2.10 Elect Director Oka, Masashi For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Shinobu 3.2 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- NEL ASA Ticker: NEL Security ID: R4S21L127 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 625,000 for Chairman and NOK 350,000 for Other Directors 7 Approve Remuneration of Nominating For Did Not Vote Management Committee; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10.1 Approve Creation of NOK 29.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plans 11.1 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 11.2 Authorize Share Repurchase Program For Did Not Vote Management 12.1 Elect Ole Enger as Director (Chair) For Did Not Vote Management 12.2 Elect Hanne Blume as Director For Did Not Vote Management 12.3 Elect Charlotta Falvin as Director For Did Not Vote Management 12.4 Elect Finn Jebsen as Director For Did Not Vote Management 12.5 Elect Beatriz Malo de Molina as For Did Not Vote Management Director 12.6 Elect Tom Rotjer as Director For Did Not Vote Management 12.7 Elect Jon Andre Lokke as Director For Did Not Vote Management 13.1 Elect Eivind Sars Veddeng (Chair) as For Did Not Vote Management Member of Nominating Committee 13.2 Elect Andreas Poole as Member of For Did Not Vote Management Nominating Committee 13.3 Elect Leif Eriksrod as Member of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect James Crombie as Director For Against Management 3 Elect Norman Seckold as Director For Against Management 4 Approve the Change of Company Name to For For Management Nickel Industries Limited 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Seki, Jun For For Management 2.4 Elect Director Sato, Shinichi For For Management 2.5 Elect Director Komatsu, Yayoi For For Management 2.6 Elect Director Sakai, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Akamatsu, Tamame 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board Members For Did Not Vote Management 3a Reelect Kurt Sievers as Executive For Did Not Vote Management Director 3b Reelect Peter Bonfield as For Did Not Vote Management Non-Executive Director 3c Reelect Annette Clayton as For Did Not Vote Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management Director 3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management Director 3f Reelect Lena Olving as Non-Executive For Did Not Vote Management Director 3g Reelect Julie Southern as For Did Not Vote Management Non-Executive Director 3h Reelect Jasmin Staiblin as For Did Not Vote Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management Director 3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Non-Executive Director 4 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Cancellation of Ordinary Shares For Did Not Vote Management 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Boards of the None For Shareholder Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Yusron Fauzan and KAP For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 9.1 Approve Listing Location For For Management 9.2 Approve Issue Type For For Management 9.3 Approve Par Value For For Management 9.4 Approve Target Parties For For Management 9.5 Approve Listing Period For For Management 9.6 Approve Issue Manner For For Management 9.7 Approve Issue Scale For For Management 9.8 Approve Pricing Method For For Management 9.9 Approve Other Matters Related to For For Management Issuance 10 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 11 Approve Spin-off and Listing are in For For Management Compliance with Spin-off Rules for Listed Companies (Trial Implementation) 12 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 13 Approve Proposal on the Company's For For Management Independence and Sustainability 14 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 15 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Spin-off of Shares Held by For For Management Some Directors and Senior Management in Subsidiaries and Related Party Transaction 18 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 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 Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management 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 Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve 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 Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 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 Application of Credit Line For For Management 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Use of Own Funds and Raised For Against Management Funds for Cash Management 11 Approve Investment in the Construction For For Management of the Solvent Expansion Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.A Elect Directors For Abstain Management 8.B Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.C Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For Against Management 1b Elect Director Dirk Carsten Hoke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Saito, Noboru For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Ishiguro, Shigenao For For Management 2.4 Elect Director Sato, Shigeki For For Management 2.5 Elect Director Nakayama, Kozue For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Yamana, Shoei For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Haviv Ilan For Against Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Sugar For For Management 1b Elect Director Revathi Advaithi For For Management 1c Elect Director Ursula Burns For For Management 1d Elect Director Robert Eckert For For Management 1e Elect Director Amanda Ginsberg For For Management 1f Elect Director Dara Khosrowshahi For For Management 1g Elect Director Wan Ling Martello For For Management 1h Elect Director Yasir Al-Rumayyan For For Management 1i Elect Director John Thain For For Management 1j Elect Director David I. Trujillo For For Management 1k Elect Director Alexander Wynaendts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Did Not Vote Management A.3 Approve Remuneration Policy For Did Not Vote Management A.4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For Did Not Vote Management A.7 Approve Discharge of Auditors For Did Not Vote Management A.8.1 Reelect Francoise Chombar as an For Did Not Vote Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For Did Not Vote Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For Did Not Vote Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For Did Not Vote Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 200,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 80,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Karen Bomba, Karin Falk, Johan For Against Management Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Morten H. Engelstoft as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: JUN 01, 2022 Meeting Type: Court Record Date: MAY 30, 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 IGO Limited Through Its Wholly-owned Subsidiary, IGO Nickel Holdings Pty Ltd -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Specific For Against Management Targets by Subsidiary 2 Approve Participation in Subscription For Against Management of Shares to Specific Targets of Subsidiary with Related Party -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements 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 Issuance of Super Short-term For For Management Commercial Papers 7 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 8 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Xiamen Jinlu Cemented Carbide Co., Ltd. 9 Approve Provision of Guarantee for For For Management Sanmingxia Tungsten New Energy Materials Co., Ltd. 10 Approve Provision of Guarantee for For For Management Xiamen Xiangyu Minglu International Trade Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xiamen Jinglu New Energy Materials Co. , Ltd. 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Related Party Transaction For Against Management Decision-making System 19 Approve to Adjust the Allowance of For For Management Independent Directors 20.1 Elect Zhu Haomiao as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 13 Approve Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17.3 Approve External Guarantee System For Against Management 17.4 Approve Related Party Transaction For Against Management Decision-making System 17.5 Approve Working Rules for Independent For Against Management Directors 17.6 Approve Raised Funds Management System For Against Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Postponement of Partial Raised For For Management Funds Investment Projects 7 Approve Amendments to Articles of For Against Management Association 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Wang Haiguang as Director For For Management 10.2 Elect Zhu Baoyi as Director For For Management 10.3 Elect Wang Yingjiao as Director For For Management 11.1 Elect Zhang Jianhua as Director For For Management 11.2 Elect Xue Anke as Director For For Management 11.3 Elect Wu Hui as Director For For Management 12.1 Elect Shu Huaying as Supervisor For For Management 12.2 Elect Shen Cenkuan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management ======================== WisdomTree BioRevolution Fund ========================= BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Elect Susan Tousi as New Director 7 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Carsten Browall 8.c2 Approve Discharge of Board Member For For Management Aristotelis Nastos 8.c3 Approve Discharge of Board Member For For Management Bengt Sjoholm 8.c4 Approve Discharge of Board Member For For Management Christian Wildmoser 8.c5 Approve Discharge of Board Member For For Management Susan Tousi 8.c6 Approve Discharge of Board Member For For Management Helena Skantorp 8.c7 Approve Discharge of Board Member and For For Management CEO Erik Gatenholm 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Carsten Browall as Director For For Management 10.b Reelect Erik Gatenholm as Director For For Management 10.c Reelect Bengt Sjoholm as Director For For Management 10.d Reelect Helena Skantorp as Director For For Management 10.e Reelect Susan Tousi as Director For For Management 10.f Reelect Christian Wildmoser as Director For For Management 10.g Reelect Rolf Classon as Director For For Management 10.h Reelect Ulrika Dellby as Director For For Management 11 Reelect Carsten Browall as Board Chair For For Management 12 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 250,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Approve Remuneration Report For Against Management 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- CELLINK AB Ticker: CLNK.B Security ID: W2R67K123 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Amend Articles Re: Change Company Name For Did Not Vote Management to BICO AB; Amend Corporate Purpose -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For 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 -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Share Incentive Plan For For Management 4 Approve International Share Incentive For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Jason Chin as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Stephen Wilson as Director For For Management 9 Re-elect Alison Henriksen as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.56 Million for Chairman, DKK 1.04 Million for Vice Chairman and DKK 522,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For For Management as Director 8a Reelect Heine Dalsgaard as Director For Abstain Management 8b Elect Sharon James as Director For For Management 8c Reelect Kasim Kutay as Director For For Management 8d Reelect Kim Stratton as Director For Abstain Management 8e Elect Morten Otto Alexander Sommer as For For Management New Director 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Approve Creation of DKK 56.2 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For For Management 10d Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 10e Amend Articles Re: Board-Related For For Management 10f Amend Articles For For Management 10g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Gurdial Sanghera as Director For For Management 5 Elect James Willcocks as Director For For Management 6 Elect Clive Brown as Director For For Management 7 Elect Timothy Cowper as Director For For Management 8 Elect Peter Allen as Director For For Management 9 Elect Wendy Becker as Director For For Management 10 Elect Adrian Hennah as Director For For Management 11 Elect John O'Higgins as Director For For Management 12 Elect Sarah Wild as Director For For Management 13 Elect Guy Harmelin as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- TAKARA BIO, INC. Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakao, Koichi For For Management 3.2 Elect Director Mineno, Junichi For For Management 3.3 Elect Director Hamaoka, Yo For For Management 3.4 Elect Director Miyamura, Tsuyoshi For For Management 3.5 Elect Director Kimura, Masanobu For For Management 3.6 Elect Director Kimura, Mutsumi For For Management 3.7 Elect Director Kawashima, Nobuko For For Management 3.8 Elect Director Kimura, Kazuko For For Management 3.9 Elect Director Matsumura, Noriomi For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Olivier Bohuon For For Management 3.6 Elect Director Jean-Luc Butel For For Management 3.7 Elect Director Ian Clark For For Management 3.8 Elect Director Steven Gillis For For Management 3.9 Elect Director Iijima, Masami For For Management 3.10 Elect Director John Maraganore For For Management 3.11 Elect Director Michel Orsinger For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Emiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Kimberly Reed 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Ticker: VBK Security ID: D86145105 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal Year 2021/22 6 Approve Creation of EUR 31.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: Shares Entitled to For For Management Profit in the Event of Capital Increases 9 Approve Affiliation Agreement with For For Management VERBIO Protein GmbH -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 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 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 8 Elect Vesa Koskinen as New Director; For Did Not Vote Management Approve Remuneration of Directors 9 Approve Issuance of Shares for a For Did Not Vote Management Private Placement in Connection with Acquisition of Mendel Holdco S.L. and New Genetics.S.L. 10 Close Meeting None None Management -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 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 0.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For Against Management Henrik Blomquist, Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson (Chair) as Directors 14 Amend Articles Re: Postal Voting For For Management 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 13.54 For For Management Million Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Report For For Management 19.a Approve Performance Share Plan LTIP For For Management 2022 for Key Employees 19.b Approve Issuance of Warrants For For Management 19.c Approve Transfer of Shares and/or For For Management Warrants 19.d Approve Alternative Equity Plan For Against Management Financing 20 Close Meeting None None Management =============== WisdomTree China ex-State-Owned Enterprises Fund =============== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For For Management 2 Approve Authorization of Directors and For For Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For For Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For Against Management Director 5 Elect Wong Shiu Hoi, Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For Against Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For Against Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For Against Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Investment in the For For Management Establishment of Wholly-owned Subsidiary and Construction of Green Building Materials Production Base Project -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Guarantee Provision for For Against Management Comprehensive Credit Lines 12 Approve External Guarantee For For Management 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 14 Approve Decrease in Capital For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Working System for Independent For For Management Directors 20 Amend Management System of Raised Funds For For Management 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Luo Dong as Director For For Management 4a2 Elect Poon Kwok Leung as Director For For Management 4a3 Elect Xiao Haishan as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For Against Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Strategic Investors and For For Management Signing of Conditional Strategic Cooperation Agreement 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Guarantee System For Against Management 17 Elect Huang Lideng as Independent For For Shareholder Director 18 Amend Articles of Association For For Shareholder 19 Approve Related Party Transactions For For Shareholder 20.1 Elect Li Qian as Director For For Shareholder 20.2 Elect Yao Jing as Director For For Shareholder -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For For Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For Against Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 10A Adopt Share Award Scheme For Against Management 10B Approve Grant of Specific Mandate to For Against Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For Against Management Previous Proceed -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For Against Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For Against Shareholder 10 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For Against Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For Against Shareholder 18 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For Against Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For Against Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 5 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Approve Change in the Use of Raised For For Management Funds 8 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 14 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for the For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For Against Management Directors 13 Amend the Independent Directors Annual For Against Management Report Work System 14 Approve to Formulate the Securities For Against Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Funds for Cash For Against Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Revision of Internal Audit System For Against Management 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For Against Management and Its 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 Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For 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 -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNOCARE PHARMA LIMITED Ticker: 9969 Security ID: G4783B103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jisong Cui as Director For For Management 2.2 Elect Shan Fu as Director For For Management 2.3 Elect Ming Jin as Director For For Management 2.4 Elect Lan Hu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board and Its Authorized For For Management Person to Deal with Matters in Relation to the RMB Share Issue 8a Approve Extension of the Validity For For Management Period of the Specific Mandate 9 Amend Current Memorandum and Articles For For Management of Association and Adopt Second Amended and Restated Memorandum and Articles of Association 10 Amend RMB Shares Issue Memorandum and For For Management Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association which Contains All the Proposed Amendments to the RMB Share Issue -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For Against Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For Against Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fu Ting as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Framework Marketing Service For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Approve Annual Report For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For Against Management 2 Elect Director Steven Markscheid For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Correction in Prior Accounting For For Management Errors 8 Approve Provision for Asset Impairment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Credit Line Application and For For Management Authorization 11 Approve Amendments to Articles of For For Management Association 12 Elect Yuan Guogan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For Against Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For For Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For For Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For Against Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend External Guarantee Management For Against Management System 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Management System of Raised Funds For Against Management 12 Amend External Investment Management For Against Management Method 13 Amend External Financial Assistance For Against Management Provision Management System 14 Amend Investment Risk Management System For Against Management 15 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For Against Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For Against Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For Against Management 2 Authorize Board to Handle All Matters For Against Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For Against Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEIJIA MEDICAL LIMITED Ticker: 9996 Security ID: G6981F109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yi Zhang as Director For For Management 2a2 Elect Ping Ye Zhang as Director For For Management 2a3 Elect Hong Ye as Director For For Management 2a4 Elect Zhiyun Yu as Director For For Management 2a5 Elect Huacheng Wei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Existing Ninth Amended and For For Management Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Authorize Board to Handle All Matters For For Management in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Management Measures for the For For Management Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under the A Share Incentive Scheme 5 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For Against Management Management Policy 9 Amend External Guarantee Management For Against Management Policy 10 Amend Independent Non-Executive For Against Management Directors Working Policy 11 Amend External Investment Management For Against Management Policy 12 Amend Procedure for a Shareholder to For Against Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For Against Management Management Policy 9 Amend External Guarantee Management For Against Management Policy 10 Amend Independent Non-Executive For Against Management Directors Working Policy 11 Amend External Investment Management For Against Management Policy 12 Amend Procedure for a Shareholder to For Against Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Against Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Ning as Director For For Management 3b Elect Yang Tao as Director For For Management 3c Elect Si De 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni Cecilia as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment under the For For Management Plan and Related Transactions -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yunjin as Director For For Management -------------------------------------------------------------------------------- REMEGEN CO., LTD. Ticker: 9995 Security ID: Y7S9CK101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Profit Distribution Plan For For Management 5 Approve Financial Budget For Against Management 6 Approve Audited Consolidated Financial For For Management Statements and Auditor's Report 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Adjustment to the Amount of For For Management the Expected Day-to-day Related Party Transactions for the Year 2022 10 Approve Expected Day-to-day Related For For Management Party Transactions for the Year 2023 to 2025 11 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Financial Report Auditors and International Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System for External For Against Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For Against Management 11.4 Amend External Investment Management For Against Management Method 11.5 Amend Related Party Transaction For Against Management Internal Control and Decision System 11.6 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liang Zaizhong as Director For For Management 3 Elect Tang Xiuguo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Elect Hu Jiquan as Director For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For For Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 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 Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For For Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Ticker: 1030 Security ID: G7956A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lv Xiaoping as Director For For Management 2B Elect Chen Huakang as Director For For Management 2C Elect Zhu Zengjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements 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 Against Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21.1 Elect Wu Yifang as Director For For Management 21.2 Elect Wang Kexin as Director For For Management 21.3 Elect Guan Xiaohui as Director For For Management 21.4 Elect Chen Qiyu as Director For For Management 21.5 Elect Yao Fang as Director For For Management 21.6 Elect Xu Xiaoliang as Director For For Management 21.7 Elect Pan Donghui as Director For For Management 22.1 Elect Li Ling as Director For For Management 22.2 Elect Tang Guliang as Director For For Management 22.3 Elect Wang Quandi as Director For For Management 22.4 Elect Yu Tze Shan Hailson as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For Against Management Directors (Revised) 2 Approve Related Party Transaction For Against Management Decision-making System (Revised) 3 Approve Management System for For Against Management Providing External Investments (Revised) 4 Approve Management System for For Against Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For Against Management Funds (Revised) 6 Approve Forward Foreign Exchange For Against Management Management System 7 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For Against Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For Against Management Performance of Plan Participants 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction and Investment of For For Management Chongqing Xinzhoubang Lithium Battery Materials and Semiconductor Chemical Project 2 Approve Construction and Investment of For For Management Zhuhai Xinzhoubang Electronic Chemical Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 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 Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management 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 Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve 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 Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 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 Application of Credit Line For For Management 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Use of Own Funds and Raised For Against Management Funds for Cash Management 11 Approve Investment in the Construction For For Management of the Solvent Expansion Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 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 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For Against Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For Against Management System 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Investment and Financing For Against Management Management System 6 Amend Management System of Raised Funds For Against Management 7 Approve Formulation of the System for For Against Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 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 Working System for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For For Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Subsidiary For Against Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For Against Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Man as Director For For Management 3B Elect Lu Peng as Director For For Management 3C Elect Wang Lihong as Director For For Management 3D Elect Yao Ning 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Qun as Independent Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Loan Guarantee to For For Management Controlled Subsidiary 4 Approve Provision of Guarantee to For For Management Subsidiary 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 7 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Principles 8.5 Approve Issue Size For For Shareholder 8.6 Approve Lock-up Period For For Shareholder 8.7 Approve Distribution Arrangement of For For Shareholder Cumulative Earnings 8.8 Approve Amount and Usage of Raised For For Shareholder Funds 8.9 Approve Listing Exchange For For Shareholder 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 12 Approve Explanation of the Company's For For Shareholder Penalties or Regulatory Measures taken by Securities Regulatory Authorities and Exchanges in the Last Five Years 13 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 14 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 16 Approve Draft and Summary of For For Shareholder Performance Share Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to the Performance Share Incentive Plan -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management 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 -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method 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 Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Re-formulation of Articles of For Against Management Association and Amend Company Bylaws 14 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For Against Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Investment and Related For Against Management Party Transaction -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Leung Kam Kwan as Director For For Management 4a2 Elect Sheng Fang as Director For For Management 4a3 Elect Yung Josephine Yuen Ching as For For Management Director 4a4 Elect Hua Bin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: G9066F101 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For Against Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For Against Management 2 Elect Director Pochin Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Fang Tongshu as Director For For Management 2A2 Elect You Fengchun as Director For For Management 2A3 Elect Tang Wei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSU Scheme Annual Mandate For Against Management 6 Approve Amendments to Memorandum and For For Management Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For For Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For Against Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 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 Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For For Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 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 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For For Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For For Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For For Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For For Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For Against Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For Against Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For Against Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For Against Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For Against Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For Against Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For 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 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Dai Yunjie as Director For For Management 2.2 Elect Pei Dapeng as Director For For Management 2.3 Elect Xin Quandong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tan Sri Datuk Tung Ching Sai as For For Management Director 3A2 Elect Lee Yau Ching as Director For For Management 3A3 Elect Ip Kwok Him as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI ENERGY HOLDINGS LIMITED Ticker: 3868 Security ID: G9833A104 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of the Call Option For For Management (Group 3) for the Acquisition of the Call Right Assets (Group 3), Call Notice (Group 3) and Solar Farm (Group 3) Agreement and Authorize Board to Deal With All Matters in Relation to the Above -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shui Po as Director For For Management 4 Elect Tan Wee Seng as Director For For Management 5 Elect Wu Ka Chee, Davy as Director For For Management 6 Elect Chan Yee Wah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 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 -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T108 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For Against Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 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 -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 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 Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 13 Approve Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17.3 Approve External Guarantee System For Against Management 17.4 Approve Related Party Transaction For Against Management Decision-making System 17.5 Approve Working Rules for Independent For Against Management Directors 17.6 Approve Raised Funds Management System For Against Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve 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 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 Return Plan For For Management 8 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For For Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 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 Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Foreign Exchange Hedging For For Management Business 7 Approve Provision of Guarantees For Against Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Management System for For For Management Remuneration and Allowance of Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend System for Management and Usage For Against Management of Raised Funds 16 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Wai Kin as Director For For Management 3 Elect Ou Guowei as Director For Against Management 4 Elect Lin Hua as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For For Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 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 Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares ======================= WisdomTree Cloud Computing Fund ======================== 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Earl Lewis For For Management 1.3 Elect Director Coretha M. Rushing 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 Ratify KPMG LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMPLITUDE, INC. Ticker: AMPL Security ID: 03213A104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spenser Skates For For Management 1.2 Elect Director Erica Schultz For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ANAPLAN, INC. Ticker: PLAN Security ID: 03272L108 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas von Blottnitz For Withhold Management 1.2 Elect Director Agnes Bundy Scanlan For Withhold Management 1.3 Elect Director Janet Kerr For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASANA, INC. Ticker: ASAN Security ID: 04342Y104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Lindsay For For Management 1.2 Elect Director Lorrie Norrington For For Management 1.3 Elect Director Justin Rosenstein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For Withhold Management 1.2 Elect Director Scott McFarlane For Withhold Management 1.3 Elect Director Tami Reller For Withhold Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Ticker: BIGC Security ID: 08975P108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Murray For Withhold Management 1.2 Elect Director John T. McDonald For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Mnookin For For Management 1.2 Elect Director Steven Piaker For For Management 1.3 Elect Director Rory O'Driscoll For For Management 1.4 Elect Director Steve Fisher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Whye For Withhold Management 1.2 Elect Director Mika Yamamoto For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLEND LABS, INC. Ticker: BLND Security ID: 09352U108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nima Ghamsari For For Management 1.2 Elect Director Timothy J. Mayopoulos For Withhold Management 1.3 Elect Director Ciara Burnham For For Management 1.4 Elect Director Gerald Chen For Withhold Management 1.5 Elect Director Erin James Collard For For Management 1.6 Elect Director Roger Ferguson, Jr. For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director Paul Deighton For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) 1.1 Elect Director Dana Evan For Withhold Management 1.2 Elect Director Peter Leav For For Management 1.3 Elect Director Aaron Levie For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) 1.1 Elect Director Deborah S. Conrad For Did Not Vote Shareholder 1.2 Elect Director Peter A. Feld For Did Not Vote Shareholder 1.3 Elect Director Xavier D. Williams For Did Not Vote Shareholder 2 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Amend Certain Provisions of the Charter 5 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- CLEARWATER ANALYTICS HOLDINGS, INC. Ticker: CWAN Security ID: 185123106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For For Management 1.2 Elect Director Kathleen A. Corbet For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CONFLUENT, INC. Ticker: CFLT Security ID: 20717M103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alyssa Henry For For Management 1b Elect Director Jay Kreps For For Management 1c Elect Director Greg Schott For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bernshteyn For Withhold Management 1b Elect Director Frank van Veenendaal For Withhold Management 1c Elect Director Kanika Soni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For For Management 1b Elect Director Matthew Jacobson For For Management 1c Elect Director Julie G. Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Ticker: DH Security ID: 24477E103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Krantz For For Management 1.2 Elect Director Chris Mitchell For For Management 1.3 Elect Director Lauren Young For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For Withhold Management 1.2 Elect Director Amy Butte For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For Withhold Management 1.2 Elect Director Blake J. Irving For Withhold Management 1.3 Elect Director Daniel D. Springer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMO, INC. Ticker: DOMO Security ID: 257554105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence "Jay" Brown, For For Management Jr. 1.2 Elect Director Carine S. Clark For Withhold Management 1.3 Elect Director Daniel Daniel For Withhold Management 1.4 Elect Director Joy Driscoll Durling For Withhold Management 1.5 Elect Director Dana Evan For Withhold Management 1.6 Elect Director Jeff Kearl For Withhold Management 1.7 Elect Director John Mellor For For Management 1.8 Elect Director John Pestana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Donald W. Blair For Withhold Management 1.3 Elect Director Lisa Campbell For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Abhay Parasnis For For Management 1.7 Elect Director Karen Peacock For Withhold Management 1.8 Elect Director Michael Seibel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For Against Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ENFUSION, INC. Ticker: ENFN Security ID: 292812104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford E. Bernstein For For Management 1.2 Elect Director Thomas Kim For For Management 1.3 Elect Director Larry Leibowitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For For Management 1.2 Elect Director Alison Dean For For Management 1.3 Elect Director Jaime Ellertson For Withhold Management 1.4 Elect Director Bruns Grayson For Withhold Management 1.5 Elect Director David Henshall For For Management 1.6 Elect Director Kent Mathy For For Management 1.7 Elect Director Simon Paris For For Management 1.8 Elect Director Sharon Rowlands For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTLY, INC. Ticker: FSLY Security ID: 31188V100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Artur Bergman For For Management 1.2 Elect Director Paula Loop For For Management 1.3 Elect Director Christopher B. Paisley For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHWORKS INC. Ticker: FRSH Security ID: 358054104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johanna Flower For For Management 1.2 Elect Director Randy Gottfried For For Management 1.3 Elect Director Barry Padgett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sytse Sijbrandij For For Management 1b Elect Director Matthew Jacobson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For Against Management 1b Elect Director Avanish Sahai For Against Management 1c Elect Director Dharmesh Shah For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For For Management 1.2 Elect Director Andy Vitus For For Management 1.3 Elect Director Barry Zwarenstein For For Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For For Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Hagi Schwartz For For Management 3 Elect Director Helene Auriol Potier For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838A99 Meeting Date: MAR 11, 2022 Meeting Type: Court Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Ticker: MNTV Security ID: 60878Y108 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCINO, INC. Ticker: NCNO Security ID: 63947U107 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Naude For For Management 1.2 Elect Director William Ruh For For Management 1.3 Elect Director Pam Kilday For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NCINO, INC. Ticker: NCNO Security ID: 63947X101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Collins For For Management 1.2 Elect Director Spencer Lake For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hope Cochran For For Management 1.2 Elect Director Anne DelSanto For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Epstein For Withhold Management 1.2 Elect Director J. Frederic Kerrest For Withhold Management 1.3 Elect Director Rebecca Saeger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLO, INC. Ticker: OLO Security ID: 68134L109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah H. Glass For For Management 1.2 Elect Director David Cancel For For Management 1.3 Elect Director Linda Rottenberg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For For Management 1.2 Elect Director Zachary Nelson For For Management 1.3 Elect Director Bonita Stewart For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Ticker: PCOR Security ID: 74275K108 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erin Chapple For For Management 1.2 Elect Director Brian Feinstein For For Management 1.3 Elect Director Kevin O'Connor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Lynn Atchison For For Management 1.2 Elect Director Jeffrey T. Diehl For For Management 1.3 Elect Director Matthew P. Flake For For Management 1.4 Elect Director Stephen C. Hooley For For Management 1.5 Elect Director James R. Offerdahl For For Management 1.6 Elect Director R. H. Seale, III For For Management 1.7 Elect Director Margaret L. Taylor For For Management 1.8 Elect Director Lynn Antipas Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALTRICS INTERNATIONAL INC. Ticker: XM Security ID: 747601201 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ritu Bhargava For For Management 1b Elect Director Egon Durban For Against Management 1c Elect Director Sindhu Gangadharan For For Management 1d Elect Director Omar Johnson For For Management 1e Elect Director Christian Klein For Against Management 1f Elect Director Luka Mucic For Against Management 1g Elect Director Donald Paoni For For Management 1h Elect Director Scott Russell For For Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Ryan Smith For Against Management 1k Elect Director Kelly Steckelberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For Against Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against Abstain Shareholder 7 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- SENTINELONE, INC. Ticker: S Security ID: 81730H109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Scheinman For For Management 1.2 Elect Director Teddie Wardi For For Management 1.3 Elect Director Tomer Weingarten For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SMARTSHEET INC. Ticker: SMAR Security ID: 83200N103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For Withhold Management 1.2 Elect Director Mark P. Mader For Withhold Management 1.3 Elect Director Magdalena Yesil For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNOWFLAKE, INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benoit Dageville For For Management 1b Elect Director Mark S. Garrett For For Management 1c Elect Director Jayshree V. Ullal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPRINKLR, INC. Ticker: CXM Security ID: 85208T107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Jacobson For For Management 1b Elect Director Ragy Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Ticker: SPT Security ID: 85209W109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Rankin For For Management 1.2 Elect Director Steven Collins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMO LOGIC, INC. Ticker: SUMO Security ID: 86646P103 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ansanelli For For Management 1.2 Elect Director Charles J. Robel For For Management 1.3 Elect Director Ramin Sayar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Yoran For Withhold Management 1.2 Elect Director Linda Zecher Higgins For Withhold Management 1.3 Elect Director Niloofar Razi Howe For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Dubinsky For Withhold Management 1.2 Elect Director Deval Patrick For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For For Management 1c Elect Director Carl Eschenbach For Withhold Management 1d Elect Director Michael Gordon For For Management 1e Elect Director Kimberly L. Hammonds For For Management 1f Elect Director Daniel D. Springer For For Management 1g Elect Director Laela Sturdy For For Management 1h Elect Director Jennifer Tejada For For Management 1i Elect Director Richard P. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIMEO, INC. Ticker: VMEO Security ID: 92719V100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Gross For For Management 1.2 Elect Director Alesia J. Haas For For Management 1.3 Elect Director Kendall Handler For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Ida Kane For For Management 1.6 Elect Director Mo Koyfman For For Management 1.7 Elect Director Shelton "Spike" Lee For For Management 1.8 Elect Director Joseph Levin For Withhold Management 1.9 Elect Director Nabil Mallick For For Management 1.10 Elect Director Glenn H. Schiffman For For Management 1.11 Elect Director Anjali Sud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuval Cohen as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Roy Saar as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Suku Radia For Withhold Management 1.3 Elect Director Martin J. Vanderploeg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- YEXT, INC. Ticker: YEXT Security ID: 98585N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hillary Smith For Withhold Management 1.2 Elect Director Michael Walrath For Withhold Management 1.3 Elect Director Seth Waugh For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Ticker: ZI Security ID: 98980F104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark Mader For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Amend Certificate of Incorporation For For Management Regarding Classes of Common Stock 4b Amend Charter to Remove Pass-Through For For Management Voting Provision -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 1.3 Elect Director Eileen Naughton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Guggenheim Shenkan For For Management 1.2 Elect Director Timothy Haley For Withhold Management 1.3 Elect Director Magdalena Yesil For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ======================== WisdomTree Cybersecurity Fund ========================= ABSOLUTE SOFTWARE CORPORATION Ticker: ABST Security ID: 00386B109 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For Did Not Vote Management 2.1 Elect Director Daniel P. Ryan For Did Not Vote Management 2.2 Elect Director Lynn Atchison For Did Not Vote Management 2.3 Elect Director Andre Mintz For Did Not Vote Management 2.4 Elect Director Gregory Monahan For Did Not Vote Management 2.5 Elect Director Salvatore (Sal) Visca For Did Not Vote Management 2.6 Elect Director Gerhard Watzinger For Did Not Vote Management 2.7 Elect Director Christy Wyatt For Did Not Vote Management 3 Approve Deloitte LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For Did Not Vote Management 5 Approve Employee Stock Ownership Plan For Did Not Vote Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Court Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gadi Tirosh as Director For For Management 1b Reelect Amnon Shoshani as Director For For Management 1c Elect Avril England as Director For For Management 1d Reelect Francois Auque as Director For For Management 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Authorize Ehud (Udi) Mokady to Serve For For Management as Chairman and CEO 4 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 -------------------------------------------------------------------------------- DARKTRACE PLC Ticker: DARK Security ID: G2658M105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Gordon Hurst as Director For For Management 5 Elect Poppy Gustafsson as Director For For Management 6 Elect Catherine Graham as Director For For Management 7 Elect Vanessa Colomar as Director For For Management 8 Elect Stephen Shanley as Director For For Management 9 Elect Johannes Sikkens as Director For For Management 10 Elect Lord Willetts as Director For For Management 11 Elect Paul Harrison as Director For For Management 12 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 Approve Remuneration Policy 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 -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For For Management 1b Elect Director Matthew Jacobson For For Management 1c Elect Director Julie G. Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- FASTLY, INC. Ticker: FSLY Security ID: 31188V100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Artur Bergman For For Management 1.2 Elect Director Paula Loop For For Management 1.3 Elect Director Christopher B. Paisley For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORGEROCK, INC. Ticker: FORG Security ID: 34631B101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Welsh For For Management 1.2 Elect Director Jeff Parks For For Management 1.3 Elect Director Francis Rosch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan St. Ledger For For Management 1b Elect Director Glenn Solomon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Epstein For Withhold Management 1.2 Elect Director J. Frederic Kerrest For Withhold Management 1.3 Elect Director Rebecca Saeger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For Withhold Management 1b Elect Director John Key For Withhold Management 1c Elect Director Mary Pat McCarthy For Withhold Management 1d Elect Director Nir Zuk For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Ticker: PING Security ID: 72341T103 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McCormack For For Management 1.2 Elect Director Yancey L. Spruill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yehuda Zisapel as Director For For Management 1b Elect Yair Tauman as Director For For Management 1c Elect Yuval Cohen as Director For For Management 3 Approve Grants of Equity-Based Awards For Against Management of the Company to the President and CEO 4 Approve Grants of Equity-Based Awards For For Management of EdgeHawk Security Ltd., Company's subsidiary to the President and CEO 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.i Discuss Financial Statements and the None None Management Report of the Board 6.ii Transact Other Business 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 -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cam McMartin For Withhold Management 1.2 Elect Director Heidi M. Melin For Withhold Management 1.3 Elect Director James M. Pflaging For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Ticker: SAIL Security ID: 78781P105 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SENTINELONE, INC. Ticker: S Security ID: 81730H109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Scheinman For For Management 1.2 Elect Director Teddie Wardi For For Management 1.3 Elect Director Tomer Weingarten For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Ticker: TENB Security ID: 88025T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Yoran For Withhold Management 1.2 Elect Director Linda Zecher Higgins For Withhold Management 1.3 Elect Director Niloofar Razi Howe For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 195 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 2.6 Elect Director Koga, Tetsuo For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Ticker: TUFN Security ID: M8893U102 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Ohad Finkelstein as Director For For Management 1.b Reelect Brian Gumbel as Director For For Management 2 Approve Grant of RSUs to Company's For Against Management Executive Directors 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Reappoint Kesselman & Kesselman as For For Management Auditors 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 -------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Ticker: TUFN Security ID: M8893U102 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 1A Vote FOR to confirm that you are NOT a None For Management "Buyer affiliated party" as defined in the proxy statement. Otherwise, vote against. You may not abstain. 2 Approve Meeting Adjournment For For Management -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Aued For For Management 1.2 Elect Director Kevin Comolli For For Management 1.3 Elect Director John J. Gavin, Jr. For For Management 1.4 Elect Director Fred van den Bosch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 1.3 Elect Director Eileen Naughton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ========= WisdomTree Dynamic Currency Hedged International Equity Fund ========= A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Linea Group Holding SpA into A2A SpA -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Aprove Dividends of EUR 1.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy of For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For For Management 7.2 Reelect David Constable as Director For For Management 7.3 Reelect Frederico Curado as Director For For Management 7.4 Reelect Lars Foerberg as Director For For Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.6 Reelect Geraldine Matchett as Director For For Management 7.7 Reelect David Meline as Director For For Management 7.8 Reelect Satish Pai as Director For For Management 7.9 Reelect Jacob Wallenberg as Director For For Management 7.10 Reelect Peter Voser as Director and For Against Management Board Chairman 8.1 Reappoint David Constable as Member of For For Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Ticker: ABG Security ID: R00006107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 1.00 Per Share For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 8 Discuss Company's Corporate Governance None None Management Statement 9 Approve Remuneration Statement For Did Not Vote Management 10 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 11.a Reelect Stein Aukner (Chair) as Member For Did Not Vote Management of Nominating Committee 11.b Reelect Roy Myklebust as Member of For Did Not Vote Management Nominating Committee 11.c Elect Leiv Askvig as New Member of For Did Not Vote Management Nominating Committee 12.a Elect Knut Brundtland (Chair) as For Did Not Vote Management Director 12.b Reelect Jan Petter Collier (Vice For Did Not Vote Management Chair) as Director 12.c Reelect Arild A. Engh as Director For Did Not Vote Management 12.d Reelect Adele Norman Pran as Director For Did Not Vote Management 12.e Reelect Martina Klingvall Holmstrom as For Did Not Vote Management Director 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 14 Approve Creation of NOK 21.65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interactive For For Management Investor Group -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephen Bird as Director For For Management 6D Re-elect Stephanie Bruce as Director For For Management 6E Re-elect John Devine as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Cathleen Raffaeli as Director For For Management 6H Re-elect Cecilia Reyes as Director For For Management 7A Elect Catherine Bradley as Director For For Management 7B Elect Hannah Grove as Director For For Management 7C Elect Pam Kaur as Director For For Management 7D Elect Michael O'Brien as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Approve Cancellation of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Donna Player as Director For For Management 3b Elect Brett Blundy as Director For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Agostinelli -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Sonia Dula as Director For For Management 2.2 Elect Maite Arango Garcia-Urtiaga as For For Management Director 2.3 Elect Carlo Clavarino as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For Against Management 7 Elect Francesca Menabuoni as Director None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6.1 Amend Article 3 Re: Registered Office For For Management 6.2 Amend Article 14 Re: Meeting For For Management Attendance and Representation 6.3 Amend Article 15 Re: Constitution of For For Management the Presiding Commission, Resolutions and Regime for Adopting Resolutions 6.4 Amend Article 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.5 Amend Article 21 Re: Notice and Quorum For For Management of Board Meetings 6.6 Amend Article 23 Re: Board Committees For For Management 6.7 Amend Article 24 Re: Board Positions For For Management 6.8 Amend Article 25 Re: Director For For Management Remuneration 6.9 Amend Article 27 Re: Accounting For For Management Documents 6.10 Amend Article 28 Re: Distribution of For For Management Profits 6.11 Amend Article 30 Re: Form of For For Management Liquidation 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.3 Ratify Appointment of and Elect Carlos For For Management Ortega Arias-Paz as Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose of the Regulation 13.2 Amend Article 3 of General Meeting For For Management Regulations Re: Types of Shareholders and Powers 13.3 Amend Article 5 of General Meeting For For Management Regulations Re: Information Available from the Date of the Call Notice 13.4 Amend Article 5 bis of General Meeting For For Management Regulations Re: Right to Shareholder Information 13.5 Amend Article 6 of General Meeting For For Management Regulations Re: Right of Attendance 13.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right of Representation, Remote Voting and Voting through Intermediaries 13.7 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the General Meeting 13.8 Amend Article 12 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.9 Amend Article 13 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 16 Receive Company's Sustainability and None None Management Climate Action Plan 17 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Geoff Tarrant as Director For For Management 4 Elect Michael Wright as Director For For Management 5 Elect Samantha Hogg as Director For For Management 6a Approve Issuance of Awards to Nick For For Management Miller in Respect of the FY22-25 LTI 6b Approve Issuance of Awards to Nick For Against Management Miller in Respect of the MD Performance Award 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 2.2 Approve Dividends of CHF 1.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 142,438.80 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Renewal of CHF 840,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Evelyn Bourke as Director For For Management 5 Elect Bill Roberts as Director For For Management 6 Re-elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Re-elect Jayaprakasa Rangaswami as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Goda, Masanori For For Management 3.6 Elect Director Takano, Katsuhiko For For Management 4 Appoint Sousei Audit Co. as New For For Management External Audit Firm 5 Appoint Alternate Statutory Auditor For For Management Tokutomi, Yoshiyuki -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Nicholas Benes For For Management 2.5 Elect Director Tsukakoshi, Soichi For For Management 2.6 Elect Director Fujita, Atsushi For For Management 2.7 Elect Director Tsukui, Koichi For For Management 2.8 Elect Director Douglas Lefever For For Management 3 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Milagros Mendez Urena as For For Management Director 7 Approve Remuneration Policy For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Amend Long-Term Incentive Plan for CEO For Against Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 1.2a Renew Authorization to Increase Share For Did Not Vote Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations 1.2b If Item 1.2a is not Approved: Renew For Did Not Vote Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 2 Amend Article 23 of the Articles of For Did Not Vote Management Association 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Adopt Financial Statements and For For Management Statutory Reports 2.4 Approve Final Dividend of EUR 0.09 Per For For Management Common Share and EUR 0.00225 Per Common Share B 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Discuss Supervisory Board Profile None None Management 4.2 Reelect Corien Wortmann-Kool to For For Management Supervisory Board 4.3 Elect Karen Fawcett to Supervisory For For Management Board 5.1 Approve Cancellation of Common Shares For For Management and Common Shares B 5.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 5.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 5.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Okada, Motoya For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Habu, Yuki For For Management 2.4 Elect Director Tsukamoto, Takashi For Against Management 2.5 Elect Director Ono, Kotaro For For Management 2.6 Elect Director Peter Child For For Management 2.7 Elect Director Carrie Yu For For Management 3 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Mangetsu, Masaaki For For Management 2.4 Elect Director Tamai, Mitsugu For For Management 2.5 Elect Director Kisaka, Yuro For For Management 2.6 Elect Director Mitsufuji, Tomoyuki For For Management 2.7 Elect Director Tominaga, Hiroki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Makoto 3.2 Appoint Statutory Auditor Fukuda, For For Management Makoto 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AF GRUPPEN ASA Ticker: AFG Security ID: R0027Y105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Briefing on the Operations None None Management 5 Receive Board's Report None None Management 6 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 539,000 for Chairman, NOK 321,000 for Shareholder Elected Directors and NOK 274,500 for Employee Elected Directors; Approve Remuneration for Committee Work 10.1 Reelect Hege Bomark as Director For Did Not Vote Management 10.2 Reelect Kristian Holth as Director For Did Not Vote Management 10.3 Reelect Saloume Djoudat as Director For Did Not Vote Management 10.4 Reelect Pal Egil Ronn (Chair) as For Did Not Vote Management Director 10.5 Reelect Arne Baumann as Director For Did Not Vote Management 10.6 Elect Hilde Kristin Herud as New For Did Not Vote Management Director 10.7 Elect Erik T. Veiby as New Director For Did Not Vote Management 11.1 Reelect Roar Engeland as Member of For Did Not Vote Management Nominating Committee 11.2 Reelect Roy Holth as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Marianne Johnsen as Member of For Did Not Vote Management Nominating Committee 11.4 Elect Tor Oyvind Fjeld Jr. as New For Did Not Vote Management Member of Nominating Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Issuance of Shares to Employees For Did Not Vote Management 15 Approve Creation of NOK 160,511.44 For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 17 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimamura, Takuya For For Management 3.2 Elect Director Hirai, Yoshinori For For Management 3.3 Elect Director Miyaji, Shinji For For Management 3.4 Elect Director Kurata, Hideyuki For For Management 3.5 Elect Director Yanagi, Hiroyuki For For Management 3.6 Elect Director Honda, Keiko For For Management 3.7 Elect Director Teshirogi, Isao For For Management 4 Appoint Statutory Auditor Ishizuka, For For Management Tatsuro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jacqueline Hey as Director For For Management 3b Elect Ashjayeen Sharif as Director Against Against Shareholder 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Graeme Hunt 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris Goals and Targets Against For Shareholder -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujioka, Takahiro For For Management 2.2 Elect Director Nakamura, Motoshi For For Management 2.3 Elect Director Yasunaga, Naohiro For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Nomura, Ichie For For Management 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sunil Bharti Mittal as For For Management Director 5 Re-elect Raghunath Mandava as Director For For Management 6 Re-elect Andrew Green as Director For For Management 7 Re-elect Awuneba Ajumogobia as Director For For Management 8 Re-elect Douglas Baillie as Director For For Management 9 Re-elect John Danilovich as Director For For Management 10 Re-elect Annika Poutiainen as Director For For Management 11 Re-elect Ravi Rajagopal as Director For For Management 12 Elect Kelly Rosmarin as Director For For Management 13 Re-elect Akhil Gupta as Director For For Management 14 Re-elect Shravin Bharti Mittal as For For Management Director 15 Elect Jaideep Paul as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sunil Bharti Mittal as For For Management Director 6 Elect Olusegun Ogunsanya as Director For For Management 7 Re-elect Jaideep Paul as Director For For Management 8 Re-elect Andrew Green as Director For For Management 9 Re-elect Awuneba Ajumogobia as Director For For Management 10 Re-elect Douglas Baillie as Director For For Management 11 Re-elect John Danilovich as Director For For Management 12 Elect Tsega Gebreyes as Director For For Management 13 Re-elect Annika Poutiainen as Director For For Management 14 Re-elect Ravi Rajagopal as Director For For Management 15 Re-elect Kelly Rosmarin as Director For For Management 16 Re-elect Akhil Gupta as Director For For Management 17 Re-elect Shravin Bharti Mittal as For For Management Director 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Moritaka For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Ito, Shintaro For For Management 2.4 Elect Director Haraguchi, Tsunekazu For For Management 2.5 Elect Director Hamada, Michiyo For For Management 2.6 Elect Director Shin, Seiichi For For Management 2.7 Elect Director Kobayashi, Koji For For Management 2.8 Elect Director Yamamoto, Yoshihisa For For Management 3 Appoint Statutory Auditor Kashiwagi, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Iwata, Kimie For For Management 3.2 Elect Director Nawa, Takashi For For Management 3.3 Elect Director Nakayama, Joji For For Management 3.4 Elect Director Toki, Atsushi For For Management 3.5 Elect Director Indo, Mami For For Management 3.6 Elect Director Hatta, Yoko For For Management 3.7 Elect Director Fujie, Taro For For Management 3.8 Elect Director Shiragami, Hiroshi For For Management 3.9 Elect Director Nosaka, Chiaki For For Management 3.10 Elect Director Sasaki, Tatsuya For For Management 3.11 Elect Director Tochio, Masaya For For Management -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Koda, Tetsuro For For Management 3.2 Elect Director Totsuka, Yuki For For Management 3.3 Elect Director Ishikura, Kazuhiro For For Management 3.4 Elect Director Katsuya, Hisashi For For Management 3.5 Elect Director Mizuguchi, Tetsuya For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 28 Per Share 5 Approve Remuneration Statement For Did Not Vote Management (Advisory) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Auditors for For Did Not Vote Management 2021 11 Ratify Auditors For Did Not Vote Management 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 15 Authorize Board to Distribute Dividends For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management Auditor 10 Approve Merger Agreement with Lundin For Did Not Vote Management Energy MergerCo AB 11 Approve Issuance of Shares for For Did Not Vote Management Shareholders of Lundin Energy MergerCo AB 12 Amend Articles Re: Board-Related For Did Not Vote Management 13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors 14 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of ERNST & YOUNG et For For Management Autres as Auditor 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Tim Albertsen, For For Management CEO 8 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 9 Approve Compensation of John Saffrett, For For Management Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 11 Approve Remuneration Policy of For For Management Chairman of the Board and Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALERION CLEANPOWER SPA Ticker: ARN Security ID: T0235S104 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Distribution For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Elect Directors (Bundled) For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For Against Management Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Lilian Fossum For For Management Biner 9.c4 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c5 Approve Discharge of Henrik Lange For For Management 9.c6 Approve Discharge of Ray Mauritsson For For Management 9.c7 Approve Discharge of Helene Mellquist For For Management 9.c8 Approve Discharge of Finn Rausing For For Management 9.c9 Approve Discharge of Jorn Rausing For For Management 9.c10 Approve Discharge of Ulf Wiinberg For For Management 9.c11 Approve Discharge of Bror Garcia Lantz For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Susanne Jonsson For For Management 9.c15 Approve Discharge of Leif Norkvist For For Management 9.c16 Approve Discharge of Stefan Sandell For For Management 9.c17 Approve Discharge of Johnny Hulthen For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Lilian Fossum Biner as Director For For Management 13.2 Reelect Maria Moraeus Hanssen as For For Management Director 13.3 Reelect Dennis Jonsson as Director For For Management 13.4 Reelect Henrik Lange as Director For For Management 13.5 Reelect Ray Mauritsson as Director For For Management 13.6 Reelect Finn Rausing as Director For Against Management 13.7 Reelect Jorn Rausing as Director For For Management 13.8 Reelect Ulf Wiinberg as Director For For Management 13.9 Reelect Dennis Jonsson as Board Chair For For Management 13.10 Ratify Staffan Landen as Auditor For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.13 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 14.8 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Sophie Boissard to the For For Management Supervisory Board 7.2 Elect Christine Bosse to the For For Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For For Management Supervisory Board 7.4 Elect Michael Diekmann to the For For Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 7.6 Elect Herbert Hainer to the For For Management Supervisory Board 8 Approve Creation of EUR 468 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Amend Affiliation Agreements with For For Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For For Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 0.30 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Per V H Frandsen as Director For Abstain Management d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management Director 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 Jorn Pedersen as Deputy Director For For Management d2.4 Elect Jacob Lund as Deputy Director For For Management d2.5 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditors For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Steven Gregg as Director For For Management 3b Elect Penelope Winn as Director For For Management 3c Elect Elizabeth Donaghey as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday 5 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Valerie For For Management Baudson and Amundi Asset Management 5 Approve Transaction with Credit For For Management Agricole SA 6 Approve Compensation Report For For Management 7 Approve Compensation of Yves Perrier, For For Management CEO From 1 January 2021 to 10 May 2021 8 Approve Compensation of Yves Perrier, For For Management Chairman of the Board Since 11 May 2021 9 Approve Compensation of Valerie For For Management Baudson, CEO Since 11 May 2021 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 15 Ratify Appointment of Christine Gandon For Against Management as Director 16 Reelect Yves Perrier as Director For Against Management 17 Reelect Xavier Musca as Director For Against Management 18 Reelect Virginie Cayatte as Director For For Management 19 Reelect Robert Leblanc as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Company's Climate Transition For For Management Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ian Tyler as Director For For Management 5 Elect Duncan Wanblad as Director For For Management 6 Re-elect Ian Ashby as Director For For Management 7 Re-elect Marcelo Bastos as Director For For Management 8 Re-elect Elisabeth Brinton as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Hilary Maxson as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Nonkululeko Nyembezi as For For Management Director 13 Re-elect Tony O'Neill as Director For For Management 14 Re-elect Stephen Pearce as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Share Ownership Plan For For Management 19 Approve Climate Change Report For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For Against Management Director B.8.c Reelect Alejandro Santo Domingo Davila For Against Management as Director B.8.d Elect Nitin Nohria as Director For Against Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For 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 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 -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Morten Falkenberg as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Grant of Performance Share For For Management Rights to Neil Salmon 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Tony Jensen as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Elect Eugenia Parot as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.70 Per Share For For Management 4.c Approve Special Dividends of EUR 0.60 For For Management Per Share 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Reelect M.C. (Michael) Putnam to For For Management Supervisory Board 8.b Announce Vacancies on the Supervisory None None Management Board 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Philippe Sauquet For For Management as Director 6 Reelect Philippe Sauquet as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Reelect Marie-Ange Debon as Director For For Management 9 Elect Nicolas Patalano as For For Management Representative of Employee Shareholders to the Board A Elect Uwe Michael Jakobs as None Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Katsuya, Toshihiko For For Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ide, Tokiko For For Management 3.5 Elect Director Hiura, Toshihiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Baba, For For Management Yasuhiro 5 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koji, Akiyoshi For For Management 3.2 Elect Director Katsuki, Atsushi For For Management 3.3 Elect Director Taemin Park For For Management 3.4 Elect Director Tanimura, Keizo For For Management 3.5 Elect Director Christina L. Ahmadjian For For Management 3.6 Elect Director Sakita, Kaoru For For Management 3.7 Elect Director Sasae, Kenichiro For For Management 3.8 Elect Director Ohashi, Tetsuji For For Management 4 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobori, Hideki For For Management 2.2 Elect Director Kudo, Koshiro For For Management 2.3 Elect Director Sakamoto, Shuichi For For Management 2.4 Elect Director Kawabata, Fumitoshi For For Management 2.5 Elect Director Kuse, Kazushi For For Management 2.6 Elect Director Horie, Toshiyasu For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Maeda, Yuko For For Management 3 Appoint Statutory Auditor Urata, For For Management Haruyuki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI NET, INC. Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Hijikata, Jiro For For Management 3.2 Elect Director Mizokami, Satoshi For For Management 3.3 Elect Director Yao, Noriko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.2 Elect Director and Audit Committee For Against Management Member Koga, Tetsuo 4.3 Elect Director and Audit Committee For For Management Member Higuchi, Kazuma 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 -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Elect Helen Beck as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Rule 9 of the For For Management Takeover Code 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long-Term Incentive Plan For Against Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Elect Hichem M'Saad to Management Board For For Management 10 Adopt Remuneration Policy for For For Management Supervisory Board 11 Reelect M.J.C. de Jong to Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.42 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 7.a Reelect Sonja Barendregt to For For Management Supervisory Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Ed Smith as Director For For Management 6 Re-elect Louise Fowler as Director For For Management 7 Re-elect Jonathan Murphy as Director For For Management 8 Re-elect Jayne Cottam as Director For For Management 9 Re-elect Jonathan Davies as Director For For Management 10 Elect Samantha Barrell as Director For For Management 11 Elect Emma Cariaga as Director For For Management 12 Elect Noel Gordon as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Yasmin Allen as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Tina Donikowski For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Against Management 10.a2 Reelect Johan Forssell as Director For Against Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Helene Mellquist as New Director For Against 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 Against Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For For Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Tina Donikowski For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For Against Management 10.a2 Reelect Johan Forssell as Director For Against Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Helene Mellquist as New Director For Against 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 Against Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For For Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For 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 4.50 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 375,000 for Chairman and NOK 250,000 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 8a Amend Articles Re: Board-Related For Did Not Vote Management 8b Amend Articles Re: Advance and For Did Not Vote Management Electronic Voting 8c Amend Articles Re: Editorial Changes For Did Not Vote Management 9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management Director 9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management Chair) as Director 9.1c Elect Helge Magster as Director For Did Not Vote Management 9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management Director 9.1e Elect Petter Dragesund as Director For Did Not Vote Management 9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management Nominating Committee 9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 10 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Remuneration Statement For Did Not Vote Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Okubo, Keiichi 3.3 Elect Director and Audit Committee For Against Management Member Tamaki, Akihiro 3.4 Elect Director and Audit Committee For For Management Member Sugimoto, Yoshihide -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Andrea Blance as Director For For Management 6 Elect Shonaid Jemmett-Page as Director For For Management 7 Elect Martin Strobel as Director For For Management 8 Re-elect Amanda Blanc as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Mohit Joshi as Director For For Management 12 Re-elect Pippa Lambert as Director For For Management 13 Re-elect Jim McConville as Director For For Management 14 Re-elect Michael Mire as Director For For Management 15 Reappoint PricewaterhouseCoopers as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Sussi Kvart as Inspector of For For Management Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Mia Brunell For For Management Livfors 9.2 Approve Discharge of Stina Andersson For For Management 9.3 Approve Discharge of Fabian Bengtsson For For Management 9.4 Approve Discharge of Caroline Berg For For Management 9.5 Approve Discharge of Jesper Lien For For Management 9.6 Approve Discharge of Christian Luiga For For Management 9.7 Approve Discharge of Lars Olofsson For For Management 9.8 Approve Discharge of Peter Ruzicka For For Management 9.9 Approve Discharge of Christer Aberg For For Management 9.10 Approve Discharge of Anders Helsing For For Management 9.11 Approve Discharge of Michael Sjoren For For Management 9.12 Approve Discharge of Lars Ostberg For For Management 9.13 Approve Discharge of Klas Balkow For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 11.1 Determine Number of Members (7) and For For Management Deputy Members (0) 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Mia Brunell Livfors as Director For For Management 13.2 Reelect Fabian Bengtsson as Director For For Management 13.3 Reelect Caroline Berg as Director For For Management 13.4 Reelect Christian Luiga as Director For For Management 13.5 Reelect Peter Ruzicka as Director For For Management 13.6 Reelect Christer Aberg as Director For For Management 13.7 Elect Sara Ohrvall as New Director For For Management 13.8 Elect Mia Brunell Livfors as Board For For Management Chair 14 Ratify Deloitte as Auditors For For Management 15.a Approve Performance Share Matching For For Management Plan for Key Employees 15.b Approve Equity Plan Financing For For Management 16 Approve Creation of SEK 1.5 Billion For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association to For For Management Extend the Term of the Company 1.2 Amend Articles Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate Submitted by Timone Fiduciaria None For Shareholder Srl 3.4 Elect Pietro Giuliani as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None Against Shareholder 4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Approve E&Y SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.2 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli as Director For For Management 1.2 Reelect Sharon Azrieli as Director For For Management 1.3 Reelect Naomi Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For Against Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 4.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 4.1.b Reelect Christoph Gloor as Director For For Management 4.1.c Reelect Hugo Lasat as Director For For Management 4.1.d Reelect Karin Diedenhofen as Director For For Management 4.1.e Reelect Christoph Maeder as Director For For Management 4.1.f Reelect Markus Neuhaus as Director For For Management 4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1.h Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.i Elect Maya Bundt as Director For For Management 4.1.j Elect Claudia Dill as Director For For Management 4.2.1 Appoint Christoph Gloor as Member of For For Management the Compensation Committee 4.2.2 Appoint Karin Diedenhofen as Member of For For Management the Compensation Committee 4.2.3 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 6.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External For For Management Auditors 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Severance Payments Policy For For Management 6.1 Approve 2022 Short-Term Incentive Plan For For Management 6.2 Approve 2022-2024 Long-Term Incentive For For Management Plan 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022 Short-Term Incentive Plan and 2022-2024 Long-Term Incentive Plan 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect German de la Fuente as Director For For Management 3.C Reelect Henrique de Castro as Director For For Management 3.D Reelect Jose Antonio Alvarez as For For Management Director 3.E Reelect Belen Romana as Director For For Management 3.F Reelect Luis Isasi as Director For For Management 3.G Reelect Sergio Rial as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Form of Shares and For For Management Transfer of Shares 5.B Amend Article 16 Re: Capital Reduction For For Management 5.C Amend Article 19 Re: Issuance of Other For For Management Securities 5.D Amend Article 26 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.E Amend Articles Re: Board Secretary and For For Management Presiding Committee of the General Shareholders' Meeting 5.F Amend Article 48 Re: Executive Chair For For Management 5.G Amend Article 52 Re: Audit Committee For For Management 5.H Amend Articles Re: Director For For Management Remuneration 5.I Add Article 64 bis Re: Prior For For Management Authorization for the Payment of Dividends 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of the Date of the Call to Meeting 6.B Amend Article 13 of General Meeting For For Management Regulations Re: Presiding Committee of the General Shareholders' Meeting 6.C Add New Article 15 bis and Amend For For Management Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.D Amend Article 17 of General Meeting For For Management Regulations Re: Presentations 7.A Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.C Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.D Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.A Approve Remuneration Policy For For Management 8.B Approve Remuneration of Directors For For Management 8.C Fix Maximum Variable Compensation Ratio For For Management 8.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 8.E Approve Buy-out Policy For For Management 8.F Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kawaguchi, Masaru For For Management 3.2 Elect Director Asako, Yuji For For Management 3.3 Elect Director Momoi, Nobuhiko For For Management 3.4 Elect Director Miyakawa, Yasuo For For Management 3.5 Elect Director Takenaka, Kazuhiro For For Management 3.6 Elect Director Asanuma, Makoto For For Management 3.7 Elect Director Kawasaki, Hiroshi For For Management 3.8 Elect Director Otsu, Shuji For For Management 3.9 Elect Director Kawana, Koichi For For Management 3.10 Elect Director Shimada, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagaike, Masataka 4.2 Elect Director and Audit Committee For For Management Member Shinoda, Toru 4.3 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.4 Elect Director and Audit Committee For For Management Member Komiya, Takayuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For For Management as Joint Auditors 3.1 Elect Yoel Mintz as External Director For For Management 3.2 Elect Ron Hadassi as External Director For Abstain Management 3.3 Elect Ruben Krupik as External Director For For Management 4.1 Elect Odelia Levanon as Director For Abstain Management 4.2 Elect Ronit Schwartz as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Eliya Sasson as External Director For Abstain Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Eliyahu Gonen as External For For Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director as defined in Directive 301 7 Elect Dan Koller as External Director For Abstain Management as defined in Directive 301 8 Elect Nurit Krausz as External For For Management Director as defined in Directive 301 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mickie Rosen as Director For For Management 2b Elect Deborah Kiers as Director For For Management 2c Elect Jennifer Fagg as Director For For Management 3 Approve Grant of Performance Shares For For Management and Premium Priced Options to George Frazis 4 Approve BOQ Equity Incentive Plan For For Management 5 Approve Remuneration Report For For Management 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.70 per Share 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 16,216 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Amend Articles Re: Remove For For Management Administration of Caisse d'Epargne Cantonale Vaudoise Clause 8 Elect Ingrid Deltenre as Director For For Management 9 Designate Christophe Wilhelm as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Coimbatore Venkatakrishnan as For For Management Director 4 Elect Robert Berry as Director For For Management 5 Elect Anna Cross as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Julia Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes. 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Barclays' Climate Strategy, For For Management Targets and Progress 2022 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 3.33 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Carlo Bozotti to Supervisory For For Management Board 7.b Reelect Niek Hoek to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Hall as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Matthew Kay Under the Beach 2021 Long Term Incentive Offer -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For Against Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELL FINANCIAL GROUP LIMITED Ticker: BFG Security ID: Q14189106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: DEC 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Re-elect Jason Honeyman as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Denise Jagger as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Ian McHoul as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Diana Brightmore-Armour as For For Management Director 5 Re-elect Andy Myers as Director For For Management 6 Re-elect Rob Perrins as Director For For Management 7 Re-elect Richard Stearn as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Karl Whiteman as Director For For Management 10 Re-elect Justin Tibaldi as Director For For Management 11 Re-elect Paul Vallone as Director For For Management 12 Re-elect Sir John Armitt as Director For For Management 13 Re-elect Rachel Downey as Director For For Management 14 Elect Elizabeth Adekunle as Director For For Management 15 Elect William Jackson as Director For For Management 16 Elect Sarah Sands as Director For For Management 17 Elect Andy Kemp as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management 27 Approve Matters Relating to the B For For Management Share Scheme and Share Consolidation 28 Approve Terms of the Option Agreement For For Management -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect Monica Magri as Director and For For Management Approve Director's Remuneration 3.2 Elect Anna Kunkl as Director and For For Management Approve Director's Remuneration 4 Appoint Francesca Sandrolini as None For Shareholder Internal Statutory Auditor and Chairman of Internal Statutory Auditors 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Severance Payments Policy For Against Management 5.3 Approve Second Section of the For For Management Remuneration Report 5.4 Approve Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditors None For Shareholder 1.2 Appoint Chairman of Internal Statutory For For Management Auditor 1.3 Appoint Two Alternate Internal None For Shareholder Statutory Auditors -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades (from January 1, 2021 to January 19, 2021) for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Duncan Hall for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christina Johansson for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Vanessa Barth (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandstetter (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Roland Busch (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Janna Koeke (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Silke Maurer (from April 15, 2021 to December 31) for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Robert Schuchna for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Bettina Volkens for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Kanazawa, Takahito For For Management 3.5 Elect Director Sonoda, Ayako For For Management 3.6 Elect Director Sato, Chie For For Management 3.7 Elect Director Nalin Advani For For Management 3.8 Elect Director Ikeda, Yoshinori For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 6.1.1 Reelect Kurt Schaer as Director For For Management 6.1.2 Reelect Roger Baillod as Director For For Management 6.1.3 Reelect Carole Ackermann as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Petra Denk as Director For For Management 6.1.6 Elect Martin a Porta Director For For Management 6.2 Reelect Roger Baillod as Board Chair For For Management 6.3.1 Appoint Roger Baillod as Member of the For For Management Compensation and Nomination Committee 6.3.2 Appoint Andreas Rickenbacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Appoint Rebecca Guntern as Member of For For Management the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For For Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218178 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 13.1 Approve Discharge of Helene Bistrom For For Management 13.2 Approve Discharge of Michael G:son Low For For Management 13.3 Approve Discharge of Per Lindberg For For Management 13.4 Approve Discharge of Perttu Louhiluoto For For Management 13.5 Approve Discharge of Elisabeth Nilsson For For Management 13.6 Approve Discharge of Pia Rudengren For For Management 13.7 Approve Discharge of Karl-Henrik For For Management Sundstrom 13.8 Approve Discharge of Anders Ullberg For For Management 13.9 Approve Discharge of CEO Mikael Staffas For For Management 13.10 Approve Discharge of Tom Erixon For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Ola Holmstrom For For Management 13.13 Approve Discharge of Kenneth Stahl For For Management 13.14 Approve Discharge of Cathrin Oderyd For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Elect Tomas Eliasson as New Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Elect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20 Approve Instructions for Nominating For For Management Committee 21.1 Elect Lennart Franke as Member of For For Management Nominating Committee 21.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 21.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 22 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Transaction with Compagnie de For Against Management l Odet Re: Commercial Lease 5 Approve Transaction with Technifin Re: For For Management Sale of Securities 6 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 7 Reelect Cyrille Bollore as Director For Against Management 8 Reelect Yannick Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as For Against Management Director 10 Reelect Bollore Participations SE as For Against Management Director 11 Reelect Chantal Bollore as Director For Against Management 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Virginie Courtin as Director For For Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Ratify Appointment of Sophie Johanna For For Management Kloosterman as Director 16 Authorize Repurchase of Up to 9.87 For Against Management Percent of Issued Share Capital 17 Approve Compensation Report For Against Management 18 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration Policy of For Against Management Chairman and CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Olivier For For Management Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Martin For For Management Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Olivier For For Management Roussat, CEO Since 17 February 2021 13 Approve Compensation of Pascale For For Management Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Edward For For Management Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues as Director For For Management 16 Reelect SCDM as Director For For Management 17 Reelect SCDM Participations as Director For For Management 18 Reelect Clara Gaymard as Director For For Management 19 Reelect Rose-Marie Van Lerberghe as For For Management Director 20 Elect Felicie Burelle as Director For For Management 21 Reelect Raphaelle Deflesselle as For For Management Director 22 Reelect Michele Vilain as Director For For Management 23 Renew Appointment of Mazars as Auditor For For Management 24 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Net Zero - From Ambition to For For Management Action Report 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Pamela Daley as Director For For Management 9 Re-elect Melody Meyer as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve ShareMatch UK Plan For For Management 17 Approve Sharesave UK Plan For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Integrate Remuneration of External For For Management Auditors 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Incentive Bonus Plan For For Management 8 Approve Long-Term Incentive Plan For Against Management 2022-2024 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments 10 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 285 Bank of Italy A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 7 Approve Extension of On-Market Share For For Management Buy-Backs 8 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Wijnand Donkers to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Ikeda, Kazufumi For For Management 2.5 Elect Director Kuwabara, Satoru For For Management 2.6 Elect Director Murakami, Taizo For For Management 2.7 Elect Director Takeuchi, Keisuke For For Management 2.8 Elect Director Shirai, Aya For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Hidaka, Naoki For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management 5 Approve Annual Bonus Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Tomas Muniesa Arantegui as For For Management Director 6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management as Director 7.1 Amend Article 7 Re: Position of For For Management Shareholder 7.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.3 Amend Articles Re: Board of Directors For For Management 7.4 Amend Article 40 Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Remuneration Policy For For Management 11 Approve 2022 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Homma, Toshio For For Management 3.4 Elect Director Saida, Kunitaro For For Management 3.5 Elect Director Kawamura, Yusuke For For Management 4.1 Appoint Statutory Auditor Yanagibashi, For For Management Katsuhito 4.2 Appoint Statutory Auditor Kashimoto, For Against Management Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board Until 19 May 2022 9 Approve Remuneration Policy of For For Management Chairman of the Board From 20 May 2022 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 13 Elect Maria Ferraro as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Reelect Paul Hermelin as Director For For Management 16 Reelect Xavier Musca as Director For For Management 17 Elect Frederic Oudea as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Shares For For Management Held by Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Distribution in Specie -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Ranich as Director For For Management 2 Elect Nathanial Thomson as Director For For Management 3 Approve Remuneration Report None For Management 4 Approve Issuance of Performance Rights For For Management to Susan Reisbord -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Main Undertaking For For Management 2 Approve Return of Capital to For For Management Shareholders 3 Approve Consolidation of Shares For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C220 Meeting Date: MAY 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Main Undertaking For For Management 2 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 24 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Approve Remuneration of Directors in For For Management the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 5.B Approve DKK 68 Million Reduction in For For Management Share Capital via Share Cancellation 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 6.a Reelect Henrik Poulsen as Director For For Management 6.b Reelect Carl Bache as Director For For Management 6.c Reelect Magdi Batato as Director For For Management 6.d Reelect Lilian Fossum Biner as Director For For Management 6.e Reelect Richard Burrows as Director For For Management 6.f Reelect Soren-Peter Fuchs Olesen as For For Management Director 6.g Reelect Majken Schultz as Director For For Management 6.h Elect Punita Lal as New Director For For Management 6.i Elect Mikael Aro as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For For Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Kungsleden Aktiebolag -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.60 Per Share 9.1 Approve Discharge of Rutger Arnhult For For Management 9.2 Approve Discharge of Per Berggren For For Management 9.3 Approve Discharge of Anna-Karin Celsing For For Management 9.4 Approve Discharge of Christina For For Management Karlsson Kazeem 9.5 Approve Discharge of Anna Kinberg Batra For For Management 9.6 Approve Discharge of Zdravko Markovski For For Management 9.7 Approve Discharge of Joacim Sjoberg For For Management 9.8 Approve Discharge of Anna-Karin Hatt For For Management 9.9 Approve Discharge of Christer Jacobson For For Management 9.10 Approve Discharge of Nina Linander For For Management 9.11 Approve Discharge of Charlotte For For Management Stromberg 9.12 Approve Discharge of Henrik Saxborn For For Management 9.13 Approve Discharge of Jakob Morndal For For Management 9.14 Approve Discharge of Biljana Pehrsson For For Management 9.15 Approve Discharge of Ylva Sarby Westman For For Management 10 Amend Articles Re: General Meetings For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.07 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1 Reelect Per Berggren (Chair) as For For Management Director 14.2 Reelect Anna Kinberg Batra as Director For For Management 14.3 Reelect Anna-Karin Celsing as Director For For Management 14.4 Reelect Joacim Sjoberg as Director For For Management 14.5 Reelect Rutger Arnhult as Director For For Management 14.6 Elect Henrik Kall as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Eto, Miho For For Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roger Davey as Director For For Management 4 Elect Mike Armitage as Director For For Management 5 Reappoint BDO 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 Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Garry Charny as Director For Against Management 4 Elect Susan Wheeldon as Director For For Management 5 Elect Kristie Brown as Director For For Management 6a Approve Grant of Performance Rights to For For Management John McBain 6b Approve Grant of Performance Rights to For For Management Jason Huljich -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: F1615M100 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2021 5 Approve Stock Dividend Program for For For Management Fiscal Year 2022 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Colombus Holdings SAS as For For Management Director 8 Reelect Isabelle Guichot as Director For For Management 9 Elect Anne-Gabrielle Heilbronner as For For Management Director 10 Renew Appointment of Georges Ralli as For Against Management Censor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report For For Management 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 15 of Bylaws Re: Censors For For Management 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 and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.9 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 380,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 380,000 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19, 20, and 21 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 23 Authorize Capital Increase of Up to For For Management EUR 380,000 for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-23 and 25 at EUR 1.9 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Ser Luck as Director For Against Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Richard Yang Minghui as Director For For Management 7 Elect Shi Lei as Director For Against Management 8 Elect Fu Xingran as Director For Against Management 9 Elect Jeffrey Goh Mau Seong as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For Against Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For For Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For Against Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For Against Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Guolong as Director For For Management 3.2 Elect Tan Ying as Director For For Management 3.3 Elect Jiao Ruifang as Director For For Management 3.4 Elect Bai Xiaosong as Director For For Management 3.5 Elect Weng Jingwen as Director For For Management 3.6 Elect Tao Ran as Director For For Management 3.7 Elect Shing Mo Han Yvonne as Director For For Management 3.8 Elect Kwok Kin Fun as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Introduce Provisions Against Against Shareholder concerning Compliance 8 Amend Articles to Introduce Provisions Against Against Shareholder concerning Renewable Energy 9 Amend Articles to Require Disclosure Against For Shareholder of Asset Resilience to a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 132.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share 4.1 Amend Articles Re: Age Limit for Board For For Management Members 4.2 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 5.1.a Elect Ahmed Alumar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Elect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Elect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Dyckerhoff as Director For For Management 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Appoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Elect Patricia Halliday as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Elect Tesula Mohindra as Director For For Management 14 Elect Mark Pain as Director For For Management 15 Re-elect Sally Williams as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 20 Approve Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For Against Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For Against Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For Against Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Manolo Arroyo as Director For Against Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect John Bryant as Director For For Management 6 Re-elect Jose Ignacio Comenge as For For Management Director 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Damian Gammell as Director For For Management 9 Re-elect Nathalie Gaveau as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Thomas Johnson as Director For For Management 12 Re-elect Dagmar Kollmann as Director For For Management 13 Re-elect Alfonso Libano Daurella as For For Management Director 14 Re-elect Mark Price as Director For For Management 15 Re-elect Mario Rotllant Sola as For Against Management Director 16 Re-elect Brian Smith as Director For For Management 17 Re-elect Dessi Temperley as Director For For Management 18 Re-elect Garry Watts as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For Against Management Takeover Code 24 Approve Employee Share Purchase Plan For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Off-Market Purchase of For For Management Ordinary Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.2 Re-elect Zoran Bogdanovic as Director For For Management 4.3 Re-elect Charlotte Boyle as Director For Against Management and as Member of the Remuneration Committee 4.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.5 Re-elect Olusola David-Borha as For For Management Director 4.6 Re-elect William Douglas III as For For Management Director 4.7 Re-elect Anastasios Leventis as For For Management Director 4.8 Re-elect Christodoulos Leventis as For For Management Director 4.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.10 Re-elect Ryan Rudolph as Director For For Management 4.11 Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.12 Re-elect Bruno Pietracci as Director For For Management 4.13 Re-elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Ratify Appointment of David Gansberg For For Management as Director 5 Reelect Sharon MacBeath as Director For For Management 6 Elect Laurent Musy as Director For For Management 7 Elect Laetitia Leonard-Reuter as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9.1 Reelect Jean-Pierre Hanin as Director For For Management 9.2 Reelect Jean Kotarakos as Director For For Management 10.1 Elect Michael Zahn as Director For For Management 10.2 Indicate Michael Zahn as Independent For For Management Director 10.3 Elect Anneleen Desmyter as Director For For Management 10.4 Indicate Anneleen Desmyter as For For Management Independent Director 11.1 Approve Change-of-Control Clause Re: For For Management Issue of a Sustainable Benchmark Bond on 24 January 2022 11.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Concluded Between the Convening and the Holding of the Ordinary General Meeting 12.1 Adopt Financial Statements of the For For Management Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Directors of the For For Management Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Auditors of the For For Management Companies Absorbed by Merger by the Company 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Abi Cleland as Director For For Management 2.2 Elect Richard Freudenstein as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management Director 7.3 Reelect Jette Nygaard-Andersen as For For Management Director 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Marianne Wiinholt as Director For For Management 7.6 Elect Annette Bruls as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For For Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For For Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Peter Harmer as Director For For Management 2d Elect Julie Galbo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For Against Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.63 per Share 4 Reelect Pierre-Andre de Chalandar as For For Management Director 5 Ratify Appointment of Lina Ghotmeh as For For Management Director 6 Elect Thierry Delaporte as Director For For Management 7 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO Until 30 June 2021 8 Approve Compensation of Benoit Bazin, For For Management Vice-CEO Until 30 June 2021 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board Since 1 July 2021 10 Approve Compensation of Benoit Bazin, For For Management CEO Since 1 July 2021 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Appoint Deloitte & Associes as Auditor For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For Did Not Vote Management Managers 7 Approve Remuneration Policy of For Did Not Vote Management Supervisory Board Members 8 Approve Compensation Report of For Did Not Vote Management Corporate Officers 9 Approve Compensation of Florent For Did Not Vote Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For Did Not Vote Management Manager 11 Approve Compensation of Barbara For Did Not Vote Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For Did Not Vote Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For Did Not Vote Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For Did Not Vote Management Board Member 15 Reelect Jean-Michel Severino as For Did Not Vote Management Supervisory Board Member 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For Did Not Vote Management Associes as Auditor 19 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For Did Not Vote Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For Did Not Vote Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For Did Not Vote Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management Bylaws Accordingly 30 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Ratify Appointment of and Elect For For Management Lillian Alice Blohm as Director 5.2 Ratify Appointment of and Elect Murray For For Management Henry McGowan as Director 5.3 Reelect Cristina Garmendia Mendizabal For For Management as Director 5.4 Reelect Alain Minc as Director For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Pauline Campbell as Director For For Management 4b Re-elect Tony Conophy as Director For For Management 4c Re-elect Rene Haas as Director For For Management 4d Re-elect Philip Hulme as Director For For Management 4e Re-elect Ljiljana Mitic as Director For For Management 4f Re-elect Mike Norris as Director For For Management 4g Re-elect Peter Ogden as Director For For Management 4h Re-elect Ros Rivaz as Director For For Management 4i Re-elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve the California Sub-Plan and For For Management the Performance Share Plan 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lisa Gay as Director For For Management 3 Elect Paul Reynolds as Director For For Management 4 Elect John Nendick as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Stuart Irving 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Kataoka, Tatsuya For For Management 2.2 Elect Director Oishi, Yoshiyuki For For Management 2.3 Elect Director Suzuki, Yoshiaki For For Management 2.4 Elect Director Onodera, Nobuo For For Management 2.5 Elect Director Akiyoshi, Mitsuru For For Management 2.6 Elect Director Yamada, Yoshinobu For For Management 2.7 Elect Director Yoda, Mami For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Craig Huff as Director For Against Management 4 Re-elect Joseph Brandt as Director For For Management 5 Re-elect Stefan Schellinger as Director For For Management 6 Re-elect Gregg Zeitlin as Director For For Management 7 Re-elect Alejandro Santo Domingo as For For Management Director 8 Re-elect Ronald Trachsel as Director For For Management 9 Re-elect Daniel Camus as Director For For Management 10 Re-elect Alan Gillespie as Director For For Management 11 Re-elect Mariana Gheorghe as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Margaret Ewing as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Sten Scheibye as Director For For Management 9 Re-elect Heather Mason as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Elect Jonny Mason as Director For For Management 12 Elect Kim Lody as Director For For Management 13 Elect Sharon O'Keefe as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Scheme For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Uematsu, Takayuki For For Management 3.3 Elect Director Yamada, Shigeru For For Management 3.4 Elect Director Takeda, Junko For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Kurita, Takuya For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of Vice-CEO For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For Against Management Kullman, CEO 12 Approve Compensation of Ollivier For Against Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO Until 30 June 2021 14 Reelect ACM Vie as Director For For Management 15 Reelect Romolo Bardin as Director For For Management 16 Reelect Alix d Ocagne as Director For For Management 17 Elect Daniela Schwarzer as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 3 and 7 of Bylaws For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with les Caisses For For Management Regionales de Credit Agricole Re: Guarantee Agreement 5 Approve Transaction with CACIB et CA For For Management Indosuez Wealth France Re: Tax Integration 6 Approve Transaction with FNSEA Re: For For Management Service Agreement 7 Elect Sonia Bonnet-Bernard as Director For For Management 8 Elect Hugues Brasseur as Director For Against Management 9 Elect Eric Vial as Director For Against Management 10 Reelect Dominique Lefebvre as Director For Against Management 11 Reelect Pierre Cambefort as Director For Against Management 12 Reelect Jean-Pierre Gaillard as For Against Management Director 13 Reelect Jean-Paul Kerrien as Director For Against Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of Vice-CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 19 Approve Compensation of Philippe For For Management Brassac, CEO 20 Approve Compensation of Xavier Musca, For For Management Vice-CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve the Aggregate Remuneration For For Management Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.6 Billion 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Employee Stock Purchase Plans Against Against Shareholder -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 6a Re-elect Richie Boucher as Director For For Management 6b Re-elect Caroline Dowling as Director For For Management 6c Re-elect Richard Fearon as Director For For Management 6d Re-elect Johan Karlstrom as Director For For Management 6e Re-elect Shaun Kelly as Director For For Management 6f Elect Badar Khan as Director For For Management 6g Re-elect Lamar McKay as Director For For Management 6h Re-elect Albert Manifold as Director For For Management 6i Elect Jim Mintern as Director For For Management 6j Re-elect Gillian Platt as Director For For Management 6k Re-elect Mary Rhinehart as Director For For Management 6l Re-elect Siobhan Talbot as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Ratify Deloitte Ireland LLP as Auditors For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Elect Julie Kim as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tanya Cox as Director For For Management 3 Elect Eng Peng Ooi as Director For For Management 4 Elect Robert Blain as Director For For Management 5 Elect Jialei Tang as Director For Against Management 6 Approve Remuneration Report For For Management 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- CYBERNET SYSTEMS CO., LTD. Ticker: 4312 Security ID: J11097102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasue, Reiko For For Management 2.2 Elect Director Shiraishi, Yoshiharu For For Management 2.3 Elect Director Kimoto, Satoru For For Management 2.4 Elect Director Matsumoto, Masahiro For For Management 2.5 Elect Director Jeng Minghong For For Management 2.6 Elect Director Kishi, Hajimu For For Management 2.7 Elect Director Hasegawa, Yoshisuke For For Management 2.8 Elect Director Kitamura, Masahito For For Management 3 Appoint Statutory Auditor Naito, For For Management Tatsuya -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Report of Board None None Management B Accept Financial Statements and For For Management Statutory Reports C Approve Allocation of Income and For For Management Dividends of DKK 18.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For For Management Director D.3 Reelect Karsten Knudsen as Director For For Management D.4 Reelect Helle Ostergaard Kristiansen For For Management as Director D.5 Reelect Stephen John Kunzer as Director For For Management D.6 Elect Robert Hvide Macleod as New For For Management Director E Ratify PricewaterhouseCoopers as For For Management Auditors F.1 Approve Remuneration Report (Advisory For For Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Kitajima, Yoshinari For Against Management 3.3 Elect Director Miya, Kenji For For Management 3.4 Elect Director Yamaguchi, Masato For For Management 3.5 Elect Director Inoue, Satoru For For Management 3.6 Elect Director Hashimoto, Hirofumi For For Management 3.7 Elect Director Kuroyanagi, Masafumi For For Management 3.8 Elect Director Miyama, Minako For For Management 3.9 Elect Director Miyajima, Tsukasa For For Management 3.10 Elect Director Sasajima, Kazuyuki For For Management 3.11 Elect Director Tamura, Yoshiaki For For Management 3.12 Elect Director Shirakawa, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Watanabe, Koichiro For For Management 3.2 Elect Director Inagaki, Seiji For For Management 3.3 Elect Director Kikuta, Tetsuya For For Management 3.4 Elect Director Shoji, Hiroshi For For Management 3.5 Elect Director Akashi, Mamoru For For Management 3.6 Elect Director Sumino, Toshiaki For For Management 3.7 Elect Director Maeda, Koichi For For Management 3.8 Elect Director Inoue, Yuriko For For Management 3.9 Elect Director Shingai, Yasushi For For Management 3.10 Elect Director Bruce Miller For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibagaki, Takahiro 4.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 4.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 4.4 Elect Director and Audit Committee For Against Management Member Ungyong Shu 4.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 6 Approve Performance Share Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Contract for Transfer of All For For Management Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Nobuta, Hiroshi For For Management 2.6 Elect Director Ozawa, Yoshiaki For For Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Tsukasa 3.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Mitsuru For For Management 2.2 Elect Director Yamada, Keiichi For For Management 2.3 Elect Director Yamada, Masayuki For For Management 2.4 Elect Director Daikuya, Hiroshi For For Management 2.5 Elect Director Inagaki, Yoshimi For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Hiyama, Toshio For For Management 3.4 Elect Director Nishikimura, Motoharu For For Management 3.5 Elect Director Waki, Fukami For For Management 3.6 Elect Director Hataishi, Mitsugi For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Murata, Haruko For For Management 3.10 Elect Director Hironaka, Taketo For For Management 3.11 Elect Director Obata, Hirofumi For For Management 4 Appoint Statutory Auditor Fujihiro, For Against Management Minoru 5.1 Appoint Alternate Statutory Auditor For For Management Shoji, Yukio 5.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 275 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Yoshii, Keiichi For For Management 4.2 Elect Director Kosokabe, Takeshi For For Management 4.3 Elect Director Murata, Yoshiyuki For For Management 4.4 Elect Director Otomo, Hirotsugu For For Management 4.5 Elect Director Urakawa, Tatsuya For For Management 4.6 Elect Director Dekura, Kazuhito For For Management 4.7 Elect Director Ariyoshi, Yoshinori For For Management 4.8 Elect Director Shimonishi, Keisuke For For Management 4.9 Elect Director Ichiki, Nobuya For For Management 4.10 Elect Director Nagase, Toshiya For For Management 4.11 Elect Director Yabu, Yukiko For For Management 4.12 Elect Director Kuwano, Yukinori For For Management 4.13 Elect Director Seki, Miwa For For Management 4.14 Elect Director Yoshizawa, Kazuhiro For For Management 4.15 Elect Director Ito, Yujiro For For Management 5.1 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 5.2 Appoint Statutory Auditor Hashimoto, For For Management Yoshinori 6 Approve Annual Bonus For For Management 7 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hibino, Takashi For For Management 2.2 Elect Director Nakata, Seiji For For Management 2.3 Elect Director Matsui, Toshihiro For For Management 2.4 Elect Director Tashiro, Keiko For For Management 2.5 Elect Director Ogino, Akihiko For For Management 2.6 Elect Director Hanaoka, Sachiko For For Management 2.7 Elect Director Kawashima, Hiromasa For For Management 2.8 Elect Director Ogasawara, Michiaki For Against Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Nishikawa, Ikuo For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Nishikawa, Katsuyuki For For Management 2.13 Elect Director Iwamoto, Toshio For For Management 2.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Yukihiro For For Management 3.2 Elect Director Yasuda, Mitsushige For For Management 3.3 Elect Director Igari, Tsukasa For For Management 3.4 Elect Director Dohi, Kenichi For For Management 3.5 Elect Director Nakamura, Kazuyuki For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Fujiki, Takako For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For For Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against For Shareholder Honorary Chairman -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.5 Per Share 4 Determine Number of Members and Deputy For For Management Members of Board 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Raija-Leena Hankonenas-Nybom For For Management as Director 4.d Reelect Bente Avnung Landsnes as For For Management Director 4.e Reelect Jan Thorsgaard Nielsen as For For Management Director 4.f Reelect Carol Sergeant as Director For For Management 4.g Elect Jacob Dahl as New Director For For Management 4.h Elect Allan Polack as New Director For For Management 4.i Elect Helle Valentin as New Director For For Management 4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder 4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of Pool of Capital For For Management with Preemptive Rights 6.b Approve Creation of Pool of Capital For For Management without Preemptive Rights 6.c Amend Articles Re: Secondary Name For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Members of For Against Management the Board of Directors and Executive Management 12 Prepare Business Strategy in Line with Against Against Shareholder Paris Agreement 13 Share Repurchase Program Against Against Shareholder 14.a Deadline for shareholder proposals Against Against Shareholder 14.b Alternates and Limitation of the Against Against Shareholder Number of Candidates for the Board of Directors 14.c Obligation to comply with applicable Against Against Shareholder legislation 14.d Confirm receipt of enquiries from Against Against Shareholder shareholders 14.e Response to enquiries from shareholders Against Against Shareholder 14.f Approve Decision About The Against Against Shareholder Inalterability of the Articles of Association 14.g Decisions of 2021 AGM Against Against Shareholder 14.h The Chairman's Derogation from the Against Against Shareholder Articles of Association 14.i Legal statement Concerning the Against Against Shareholder Chairman of the General Meeting's Derogation from the Articles of Association 14.j Payment of Compensation to Lars Wismann Against Against Shareholder 14.k Publishing Information Regarding the Against Against Shareholder Completion of Board Leadership Courses 14.l Resignation Due to Lack of Education Against Against Shareholder 14.m Danish Language Requirements for the Against Against Shareholder CEO 14.n Requirement for Completion of Danish Against Against Shareholder Citizen Test 14.o Administration Margins and Interest Against Against Shareholder Rates 14.p Information Regarding Assessments Against Against Shareholder 14.q Disclosure of Valuation Basis Against Against Shareholder 14.r Minutes of the annual general meeting Against Against Shareholder 14.s Use of the Danish tax Scheme for Against Against Shareholder Researchers and Highly Paid Employees 14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder for Researchers and Highly paid Employees 15 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 16 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration Policy For Did Not Vote Management 5(a) Re-elect Mark Breuer as Director For Did Not Vote Management 5(b) Re-elect Caroline Dowling as Director For Did Not Vote Management 5(c) Re-elect Tufan Erginbilgic as Director For Did Not Vote Management 5(d) Re-elect David Jukes as Director For Did Not Vote Management 5(e) Re-elect Pamela Kirby as Director For Did Not Vote Management 5(f) Elect Kevin Lucey as Director For Did Not Vote Management 5(g) Re-elect Cormac McCarthy as Director For Did Not Vote Management 5(h) Re-elect Donal Murphy as Director For Did Not Vote Management 5(i) Re-elect Mark Ryan as Director For Did Not Vote Management 6 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance Price Range of For Did Not Vote Management Treasury Shares 12 Approve Long Term Incentive Plan 2021 For Did Not Vote Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2021 Meeting Type: Special Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Expenses Return For For Management of Ishak Sharon (Tshuva), Controller and Director 2 Approve Special Bonus to Gabriel Last, For For Management Chairman 3 Reelect Shimon Doron as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Special One-Time Grant to Idan For Against Management Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Timothy Andree For For Management 3.2 Elect Director Igarashi, Hiroshi For For Management 3.3 Elect Director Soga, Arinobu For For Management 3.4 Elect Director Nick Priday For For Management 3.5 Elect Director Wendy Clark For For Management 3.6 Elect Director Kuretani, Norihiro For For Management 3.7 Elect Director Takahashi, Yuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Okoshi, Izumi 4.2 Elect Director and Audit Committee For For Management Member Matsui, Gan 4.3 Elect Director and Audit Committee For For Management Member Paul Candland 4.4 Elect Director and Audit Committee For For Management Member Andrew House 4.5 Elect Director and Audit Committee For Against Management Member Sagawa, Keiichi 4.6 Elect Director and Audit Committee For Against Management Member Sogabe, Mihoko -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For Against Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Helene von Roeder to the For Against Management Supervisory Board 6.2 Elect Fabian Hess to the Supervisory For Against Management Board 6.3 Elect Peter Hohlbein to the For For Management Supervisory Board 6.4 Elect Christoph Schauerte to the For Against Management Supervisory Board 6.5 Elect Simone Schumacher to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Virtual General For Against Management Meeting -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve Grant of Performance Rights to For Against Management Darren Steinberg 3.1 Elect Warwick Negus as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitutions For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Ian Welch as Director For Against Management 3.2 Elect Leanne Ralph as Director For Against Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Renewal of Proportional For For Management Takeover Provision 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DIGITAL HOLDINGS, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Hachimine, Noboru For For Management 2.2 Elect Director Nochi, Atsushi For For Management 2.3 Elect Director Kanazawa, Daisuke For For Management 2.4 Elect Director Mizutani, Tomoyuki For For Management 2.5 Elect Director Yanagisawa, Koji For For Management 2.6 Elect Director Ogino, Yasuhiro For For Management 2.7 Elect Director Tokioka, Mariko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okabe, Yuki 3.2 Elect Director and Audit Committee For Against Management Member Shinomiya, Fumiyuki 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Masahiro 3.4 Elect Director and Audit Committee For For Management Member Kagizaki, Ryoichi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracy Corrigan as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Elect Neil Manser as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Melanie Little as Director For For Management 12 Elect Sylvia Kerrigan as Director For For Management 13 Authorise Issue of Equity For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For Against 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 -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Adrian Keller as Director For For Management 5.1.5 Reelect Andreas Keller as Director For For Management 5.1.6 Reelect Annette Koehler as Director For For Management 5.1.7 Reelect Hans Tanner as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management of the Nomination and Compensation Committee 5.3.3 Appoint Hans Tanner as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.75 Per Share 5.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 5.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 7 Amend Articles to Authorize Board to For Did Not Vote Management Raise Subordinated Loans and Other External Debt Financing 8.a Approve Remuneration Statement For Did Not Vote Management 8.b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management and Julie Galbo as Directors 12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Members of Nominating Committee -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Dominic Paul as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Elias Diaz as Director For For Management 10 Re-elect Lynn Fordham as Director For For Management 11 Re-elect Natalia Barsegiyan as Director For For Management 12 Re-elect Stella David as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kim Keating as Director For For Management 5 Elect Erika Peterman as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect John Baxter as Director For For Management 10 Re-elect Nicola Hodson as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Vanessa Simms as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Long Term Incentive Plan For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Malou Aamund as Director For For Management 6.5 Reelect Beat Walti as Director For For Management 6.6 Reelect Niels Smedegaard as Director For For Management 6.7 Reelect Tarek Sultan Al-Essa as For For Management Director 6.8 Elect Benedikte Leroy as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DUSK GROUP LTD. Ticker: DSK Security ID: Q3315V107 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Joyce as Director For For Management 2.2 Elect Trent Peterson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Peter King For For Management 5 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 20 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 8 Approve Creation of EUR 60 Million For For Management Pool of Authorized Capital 2022/II with Preemptive Rights 9 Approve Cancellation of Conditional For For Management Capital and of the Existing Authorization for Issuance of Warrants/Bonds 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 500 Million -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Deletion of For For Management References on Decision to Authorize Repurchase of Up to 20 Percent of Issued Share Capital 2.1 Authorize Repurchase of Up to For Against Management 88,000,000 Shares 2.2 Authorize Reissuance of Repurchased For Against Management Shares 3 Change Date of Ordinary General Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For For Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Elect Laurent Roudil as Director For For Management I.7 Approve Change-of-Control Clause Re: For For Management Credit/Loan Agreements I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For Against Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged Against For For Management Reserves 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Approve General Meeting Regulations For For Management 8 Approve Remuneration Policy For For Management 9.1 Amend Article 1 Re: Company Name For For Management 9.2 Amend Articles Re: Convening of For For Management Meetings, Ordinary and Extraordinary Meetings, Right to Information, Right to Attendance, Representation and Vote 9.3 Amend Articles Re: Chairman and For For Management Secretary of the Board, Limitations to be a Director, Vacancies and Directors' Remuneration 9.4 Amend Articles Re: Executive For For Management Committee, Audit, Control and Related-Party Committee, and Appointments and Remuneration Committee 9.5 Amend Article 31 Re: Annual Corporate For For Management Governance Report 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Maintain Vacant Board Seat For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Sustainability Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Elect Vice-Chair of the General For For Management Meeting Board -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 30 of Bylaws to Comply For For Management with Legal Changes 22 Amend Article 17 of Bylaws Re: For For Management Selection of Representative of Employee Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3 Reelect Daniel Salkind as Director For For Management 4 Reelect Michael Salkind as Director For For Management 5 Reelect Avraham Israeli as Director For For Management 6 Reelect Orly Ben-Yosef as Director For For Management 7 Approve Grant of Unregistered Options For For Management to CEO 8 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. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against For Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against For Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Elect Delphine Geny-Stephann as For Against Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 833,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and a Special Dividend of CHF 4. 00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For For Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdalena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For For Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Antonio Llarden Carratala as For For Management Director 6.2 Ratify Appointment of and Elect Arturo For For Management Gonzalo Aizpiri as Director 6.3 Reelect Ana Palacio Vallelersundi as For For Management Director 6.4 Elect Maria Teresa Costa Campi as For For Management Director 6.5 Elect Clara Belen Garcia For For Management Fernandez-Muro as Director 6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management Director 6.7 Elect David Sandalow as Director For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Amend Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Yatabe, Yasushi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Shiina, Hideki For For Management 3.7 Elect Director Inoue, Keitaro For For Management 3.8 Elect Director Miyata, Tomohide For For Management 3.9 Elect Director Nakahara, Toshiya For For Management 3.10 Elect Director Ota, Hiroko For For Management 3.11 Elect Director Kudo, Yasumi For For Management 3.12 Elect Director Tomita, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.3 Elect Director and Audit Committee For For Management Member Oka, Toshiko -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For For Management 8.b5 Approve Discharge of Ronnie Leten For For Management 8.b6 Approve Discharge of Ulla Litzen For For Management 8.b7 Approve Discharge of Sigurd Mareels For For Management 8.b8 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b9 Approve Discharge of Anders Ullberg For For Management 8.b10 Approve Discharge of Niclas Bergstrom For For Management 8.b11 Approve Discharge of Gustav El Rachidi For For Management 8.b12 Approve Discharge of Kristina Kanestad For For Management 8.b13 Approve Discharge of Daniel Rundgren For For Management 8.b14 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (10) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For For 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 For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10a10 Reelect Anders Ullberg as Director For For Management 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i 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 Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For 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 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For Did Not Vote Management 10 Approve Company's Energy Transition For Did Not Vote Management Plan (Advisory Vote) 11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Did Not Vote Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 15 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Did Not Vote Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Did Not Vote Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For Did Not Vote Management Statement 21 Approve Remuneration Statement For Did Not Vote Management (Advisory) 22 Approve Remuneration of Auditors For Did Not Vote Management 23 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For Did Not Vote Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For Did Not Vote Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For Did Not Vote Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For Did Not Vote Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For Did Not Vote Management 25.1 Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For Did Not Vote Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management Nominating Committee 26 Approve Remuneration of Nominating For Did Not Vote Management Committee 27 Approve Equity Plan Financing For Did Not Vote Management 28 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For Did Not Vote Management Equinor ASA -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 6 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 7 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 8.1 Approve Remuneration Policy For For Management 8.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Company Bylaws Re: Article 10 For Against Management 2 Amend Company Bylaws Re: Article 15 For For Management 3 Amend Company Bylaws Re: Article 19 For For Management 4 Amend Company Bylaws Re: Article 22-bis For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For Against Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of External For For Management Auditors 1.1 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For For Management 2.a Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For For Management 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Maija-Liisa For For Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Magnus Groth For For Management 7.c6 Approve Discharge of Susanna Lind For For Management 7.c7 Approve Discharge of Torbjorn Loof For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Louise Svanberg For For Management 7.c10 Approve Discharge of Orjan Svensson For For Management 7.c11 Approve Discharge of Lars Rebien For For Management Sorensen 7.c12 Approve Discharge of Barbara Milian For For Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For For Management 7.c14 Approve Discharge of Magnus Groth For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For Against Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect Louise Svanberg as Director For For Management 11.h Reelect Lars Rebien Sorensen as For For Management Director 11.i Reelect Barbara M. Thoralfsson as For For Management Director 11.j Elect Bjorn Gulden as New Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For For Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For For Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For Against Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For Against Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Mandatory Repurchase following a Put Option Event and Warranty and Indemnity 2 Deletion of Article 8 of the Company's For For Management Articles of Association 3 Approve Reduction of Share Premium For For Management 4 Authorize Implementation of Approved For For Management Resolutions 5 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7.b Elect Mimi Drake as Director For For Management 7.c Approve Remuneration of Directors in For For Management the Total Amount of EUR 150,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7.b Elect Sandra Ann Urie as New Director For For Management 7.c Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 1.42 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Joel Citron For For Management 7.c3 Approve Discharge of Mimi Drake For For Management 7.c4 Approve Discharge of Jonas Engwall For For Management 7.c5 Approve Discharge of Ian Livingstone For For Management 7.c6 Approve Discharge of Sandra Urie For For Management 7.c7 Approve Discharge of Fredrik Osterberg For For Management 7.c8 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1 Million 10.a1 Reelect Jens von Bahr as Director For For Management 10.a2 Reelect Joel Citron as Director For For Management 10.a3 Reelect Mimi Drake as Director For For Management 10.a4 Reelect Jonas Engwall as Director For Against Management 10.a5 Reelect Ian Livingstone as Director For Against Management 10.a6 Reelect Sandra Urie as Director For For Management 10.a7 Reelect Fredrik Osterberg as Director For For Management 10.b Elect Jens von Bahr as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For Against Management 15 Amend Articles of Association Re: For For Management Postal Voting 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2020 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Creation of EUR 116.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Jonas Gombrii and Peter For For Management Kangertas Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 8.c1 Approve Discharge of Jan Litborn For For Management 8.c2 Approve Discharge of Anette Asklin For For Management 8.c3 Approve Discharge of Emma Henriksson For For Management 8.c4 Approve Discharge of Martha Josefsson For For Management 8.c5 Approve Discharge of Stina Lindh Hok For For Management 8.c6 Approve Discharge of Lennart Mauritzson For For Management 8.c7 Approve Discharge of Mats Qviberg For For Management 8.c8 Approve Discharge of Stefan Dahlbo For For Management 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for Chair and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Anette Asklin as Director For For Management 11.b Reelect Martha Josefsson as Director For For Management 11.c Reelect Jan Litborn as Director For For Management 11.d Reelect Stina Lindh Hok as Director For For Management 11.e Reelect Lennart Mauritzson as Director For For Management 11.f Elect Mattias Johansson as New Director For For Management 11.g Elect Anne Arenby as New Director For For Management 11.h Elect Jan Litborn as Board Chair For For Management 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Against Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hattori, Nobumichi For For Management 1.3 Elect Director Shintaku, Masaaki For For Management 1.4 Elect Director Nawa, Takashi For For Management 1.5 Elect Director Ono, Naotake For For Management 1.6 Elect Director Kathy Matsui For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 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 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 SEK 18.9 Reduction in Share For For Management Capital via Share Cancellation for Transfer to Unrestricted Equity 8 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Allow Questions None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Common Share of Series A and SEK 5.00 Per Common Share of Series D 12 Approve Discharge of Board and For For Management President 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 for Chair, SEK 160,000 for Other Directors; Approve Remuneration for Auditors 16 Reelect Peter Carlsson (Chair), For Against Management Sven-Olof Johansson, Charlotte Bergman, Katarina Staaf and Cecilia Vestin as Directors 17 Approve Nomination Committee Procedures For For Management 18 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Remuneration Report For For Management 21 Approve Creation of Pool of Capital For For Management without Preemptive Rights 22 Authorize Share Repurchase Program For For Management 23 Authorize Reissuance of Repurchased For For Management Shares 24 Proposal on Contribution to UNHCR For For Management Operation in Ukraine 25 Close Meeting None None Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For Against Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Vitalii Lisovenko as Director For Against Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint MHA MacIntyre Hudson as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ann-Christin Andersen as For For Management Director 7 Re-elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For Against Management 9 Re-elect Vitalii Lisovenko as Director For Against Management 10 Re-elect Fiona MacAulay as Director For For Management 11 Elect Natalie Polischuk as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Jim North as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management as Director 4.2 Reelect Oscar Fanjul Martin as Director For For Management 4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.4 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 4.5 Reelect Bruno Di Leo as Director For For Management 4.6 Ratify Appointment of and Elect For For Management Hildegard Wortmann as Director 4.7 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 5 Approve Scrip Dividends For For Management 6 Approve Scrip Dividends For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 8.2 Amend Articles Re: Changes in the For For Management Corporate Enterprises Law 8.3 Amend Articles Re: Technical For For Management Improvements 9.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Articles of General Meeting For For Management Regulations Re: Changes in the Corporate Enterprises Law 9.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 10 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 11 Approve Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIDEA HOLDINGS CO., LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tao, Yuichi For For Management 2.2 Elect Director Ito, Arata For For Management 2.3 Elect Director Matsuta, Masahiko For For Management 2.4 Elect Director Togashi, Hideo For For Management 2.5 Elect Director Nishibori, Satoru For For Management 2.6 Elect Director Ogawa, Shoichi For For Management 2.7 Elect Director Fukuda, Kyoichi For Against Management 2.8 Elect Director Hori, Yutaka For For Management 2.9 Elect Director Konno, Hiroshi For For Management 2.10 Elect Director Nunoi, Tomoko For For Management 2.11 Elect Director Hirose, Wataru For For Management 2.12 Elect Director Kai, Fumio For For Management -------------------------------------------------------------------------------- FISKARS OYJ ABP Ticker: FSKRS Security ID: X28782104 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.76 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Albert Ehrnrooth, Paul For For Management Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), and Ritva Sotamaa as Directors; Elect Julia Goldin, Carl-Martin Lindahl and Volker Lixfeld as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Conveyance of up to 4 For For Management Million Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Allocation of Income For For Management 2.1 Reelect Pablo Colio Abril as Director For For Management 2.2 Fix Number of Directors at 13 For For Management 3.1 Advisory Vote on Remuneration Report For Against Management 3.2 Approve Remuneration Policy For For Management 4 Approve Scrip Dividends For For Management 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For Against Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against For Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Luisa Delgado, Essimari For For Management Kairisto, Anja McAlister, Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Ralf Christian and Kimmo Viertola as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6.1 Elect Sabine Christiansen to the For For Management Supervisory Board 6.2 Elect Thomas Karlovits to the For For Management Supervisory Board 6.3 Elect Kerstin Lopatta to the For For Management Supervisory Board 6.4 Elect Marc Tuengler to the Supervisory For For Management Board 6.5 Elect Robert Weidinger to the For For Management Supervisory Board 6.6 Elect Miriam Wohlfahrth to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Arai, Junichi For For Management 2.5 Elect Director Hosen, Toru For For Management 2.6 Elect Director Tetsutani, Hiroshi For For Management 2.7 Elect Director Tamba, Toshihito For For Management 2.8 Elect Director Tachikawa, Naomi For For Management 2.9 Elect Director Hayashi, Yoshitsugu For For Management 2.10 Elect Director Tominaga, Yukari For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Ishida, Yoshitaka For For Management 3.3 Elect Director Arata, Kazuyuki For For Management 3.4 Elect Director Terajima, Hiromi For For Management 3.5 Elect Director Oze, Akira For For Management 3.6 Elect Director Ikeda, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Akira 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 4.3 Elect Director and Audit Committee For For Management Member Uetani, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Bito, Naohito -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Iwasaki, Takashi For For Management 3.4 Elect Director Ishikawa, Takatoshi For For Management 3.5 Elect Director Higuchi, Masayuki For For Management 3.6 Elect Director Kitamura, Kunitaro For For Management 3.7 Elect Director Eda, Makiko For For Management 3.8 Elect Director Hama, Naoki For For Management 3.9 Elect Director Yoshizawa, Chisato For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Sugawara, Ikuro For For Management -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For For Management 4.2 Elect Director Owaki, Toshiki For For Management 4.3 Elect Director Suzuki, Katsuhiro For For Management 4.4 Elect Director Kawashita, Masami For For Management 4.5 Elect Director Asai, Yoshitsugu For For Management 4.6 Elect Director Yoshimura, Atsuko For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki 6 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokita, Takahito For For Management 2.2 Elect Director Furuta, Hidenori For For Management 2.3 Elect Director Isobe, Takeshi For For Management 2.4 Elect Director Yamamoto, Masami For For Management 2.5 Elect Director Mukai, Chiaki For For Management 2.6 Elect Director Abe, Atsushi For For Management 2.7 Elect Director Kojo, Yoshiko For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 3 Appoint Statutory Auditor Catherine For For Management OConnell 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Goto, Hisashi For For Management 3.3 Elect Director Miyoshi, Hiroshi For For Management 3.4 Elect Director Kobayashi, Satoru For For Management 3.5 Elect Director Hayashi, Hiroyasu For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Yamakawa, Nobuhiko For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Miyakawa, Naohisa For Against Management 3.2 Elect Director Nakatogawa, Minoru For Against Management 3.3 Elect Director Ogino, Masahiro For For Management 3.4 Elect Director Mitsumura, Kiyohito For For Management 3.5 Elect Director Nazuka, Tatsuki For For Management 3.6 Elect Director Sakai, Hiroyuki For For Management 3.7 Elect Director Tejima, Tatsuya For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Nishino, Kazumi For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Uozumi, Yoshihiro For For Management 2.2 Elect Director Yoshida, Takayuki For For Management 2.3 Elect Director Ohashi, Fumio For For Management 2.4 Elect Director Horie, Masaki For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Miyajima, Motoko For For Management 2.7 Elect Director Miyabe, Yoshihisa For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Shigeo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director For For Management 3.2 Reelect Chaim Katzman as Director For For Management 3.3 Reelect Zehavit Cohen as Director For For Management 3.4 Reelect Aviad Armoni as Director For For Management 4 Elect Modi Keningsberg as External For For Management Director 5 Reelect Shmuel Hauser as External For For Management Director 6 Reelect Limor Shofman as External For For Management Director 7 Elect Moshe Radman as Director For For Management 8 Approve Renewal of D&O Liability For For Management Insurance Policy for Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Options For For Management in Private Placement to Norstar, Controller (Via Norstar Israel) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to G City Ltd. or For For Management Any Other Registrar Approved Name and Amend Articles Accordingly 2 Approve Employment Terms of Modi For For Management Kingsberg, External Director in Gazit Brazil A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Thomas Bachmann as Director For For Management 4.1.3 Reelect Felix Ehrat as Director For For Management 4.1.4 Reelect Werner Karlen as Director For For Management 4.1.5 Reelect Bernadette Koch as Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of Meka For For Management Brunel, CEO Until 21 April 2022 13 Approve Remuneration Policy of Benat For For Management Ortega, CEO From 21 April 2022 14 Ratify Appointment of Jacques Stern as For For Management Censor 15 Reelect Gabrielle Gauthey as Director For For Management 16 Elect Carole Le Gall as Director For For Management 17 Elect Jacques Stern as Director For For Management 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 19 Appoint KPMG as Auditor For For Management 20 Appoint Emmanuel Benoist as Alternate For For Management Auditor 21 Appoint KPMG AUDIT FS I as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.70 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10 Approve Merger Agreement with the For Did Not Vote Management Owned Subsidiary NEM Forsikring A/S 11 Amend Articles Re: Board-Related For Did Not Vote Management 12 Amend Nomination Committee Procedures For Did Not Vote Management 13.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management Nominating Committee 13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management of Nominating Committee 13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management of Nominating Committee 13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 13.c Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Yasuda, Masashi For For Management 2.5 Elect Director Fuse, Yoshitaka For For Management 2.6 Elect Director Kume, Masahiko For For Management 2.7 Elect Director Todo, Kayo For For Management 2.8 Elect Director Ishimura, Tomitaka For For Management 2.9 Elect Director Nakamura, Toshio For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 4 Amend Articles to Remove Upper Board Against Against Shareholder Size Limit 5 Amend Articles to Change Company Name Against Against Shareholder -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2 Elect Rebecca McGrath as Director of For Against Management Goodman Limited 3a Elect Danny Peeters as Director of For Against Management Goodman Limited 3b Elect Danny Peeters as Director of For Against Management Goodman Logistics (HK) Ltd 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Ltd 5 Approve Remuneration Report For Against Management 6 Approve Issuance of Performance Rights For Against Management to Greg Goodman 7 Approve Issuance of Performance Rights For Against Management to Danny Peeters 8 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Paul Hampden Smith as Director For For Management 3b Re-elect Susan Murray as Director For For Management 3c Re-elect Vincent Crowley as Director For For Management 3d Re-elect Rosheen McGuckian as Director For For Management 3e Elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Re-elect Gavin Slark as Director For For Management 3h Re-elect Michael Roney as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Amend Grafton Group plc Employee Share For For Management Participation Scheme -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Deborah Page as Director For For Management 3b Elect Geoffrey Tomlinson as Director For For Management 3c Elect Estienne de Klerk as Director For For Management 4 Approve Grant of FY22 Long Term For For Management Incentive Performance Rights to Timothy Collyer 5 Approve Grant of FY22 Short Term For For Management Incentive Performance Rights to Timothy Collyer 6 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Company's Constitution 7 Approve Insertion of Proportional For For Management Takeover Provisions in the Trust's Constitution -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Article 13 Re: Board of Directors For For Management 7 Dismiss Directors For For Management 8.1 Reelect Hugo Serra Calderon as Director For For Management 8.2 Elect Alvaro Juncadella de Palleja as For Against Management Director 8.3 Elect Beatriz Molins Domingo as For For Management Director 9 Fix Number of Directors at 10 For For Management 10 Receive Amendments to Board of For For Management Directors Regulations 11 Amend Remuneration Policy For For Management 12.1 Approve Remuneration of Directors For For Management 12.2 Fix Board Meeting Attendance Fees For For Management 12.3 Approve Annual Maximum Remuneration For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Approve Dividends Charged Against For For Management Reserves 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association and For For Management Related Transactions 2 Approve Authorization to the Directors For For Management on Borrowing and Provision of Guarantee -------------------------------------------------------------------------------- H&T GROUP PLC Ticker: HAT Security ID: G4706E101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Diane Giddy as Director For For Management 4 Reappoint PKF Littlejohn LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- H-ONE CO., LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kaneda, Atsushi For For Management 3.2 Elect Director Ota, Kiyofumi For For Management 3.3 Elect Director Watanabe, Hiroyuki For For Management 3.4 Elect Director Maruyama, Keiichiro For For Management 3.5 Elect Director Todokoro, Kunihiro For For Management 3.6 Elect Director Yamamoto, Sawako For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Kazuo 4.2 Appoint Statutory Auditor Murakami, For For Management Hiroki 5 Appoint Alternate Statutory Auditor For For Management Iijima, Hiroyuki -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shirakawa, Moegi For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO., LTD. Ticker: 7467 Security ID: J1798Q106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iwai, Mitsuo For For Management 2.2 Elect Director Kimura, Moritaka For For Management 2.3 Elect Director Yamada, Fumihiko For For Management 2.4 Elect Director Hagiwara, Tomoaki For For Management 2.5 Elect Director Hirakawa, Yoshihiro For For Management 2.6 Elect Director Okamoto, Shinichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Keizo 3.2 Elect Director and Audit Committee For For Management Member Tsujinaka, Osamu 3.3 Elect Director and Audit Committee For For Management Member Hayakawa, Hisashi -------------------------------------------------------------------------------- HAKUDO CO., LTD. Ticker: 7637 Security ID: J1803M108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsunoda, Koji For For Management 2.2 Elect Director Yamada, Tetsuya For For Management 2.3 Elect Director Yamada, Mitsushige For For Management 2.4 Elect Director Furukawa, Junichi For For Management 2.5 Elect Director Ishimoto, Masatoshi For For Management 3 Approve Annual Bonus For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HAPAG-LLOYD AG Ticker: HLAG Security ID: D3R03P128 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 35.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6.1 Elect Oscar Martinez to the For Against Management Supervisory Board 6.2 Elect Jose Mackenna to the Supervisory For Against Management Board 6.3 Elect Ali bin Jassim Al-Thani to the For Against Management Supervisory Board 6.4 Elect Turqi Alnowaiser to the For Against Management Supervisory Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Approve Remuneration Report For Against Management 10 Elect Andreas Rittstieg to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Elect Adrian Collins as Director For For Management 15 Elect Penny James as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management Chris Mentis and Permit to Acquire Shares in the Company -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Noriaki For For Management 3.2 Elect Director Ikegami, Kazuo For For Management 3.3 Elect Director Tani, Junichi For For Management 3.4 Elect Director Tani, Nobuhiro For For Management 3.5 Elect Director Murakawa, Toshiyuki For For Management 3.6 Elect Director Naraoka, Shoji For For Management 3.7 Elect Director Koizumi, Masahito For For Management 3.8 Elect Director Kumano, Satoshi For For Management 3.9 Elect Director Ichimura, Kazuhiko For For Management 3.10 Elect Director Nagasaki, Mami For For Management 3.11 Elect Director Ogura, Toshikatsu For For Management 3.12 Elect Director Fujii, Shinsuke For For Management 3.13 Elect Director Izawa, Toru For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For Against Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For Against Management Non-Executive Director 7.d Elect C.A.G. de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For Against Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For For Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 4.1 Elect Thomas Schmuckli as Director and For For Management Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Reelect Beat Fellmann as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Elect Luigi Lubelli as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Andreas von Planta as Director For For Management 4.2.8 Reelect Regula Wallimann as Director For For Management 4.3.1 Reappoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For Against Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.9 Million 6 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For Against Management Director 3.4 Elect Wu King Cheong as Director For For Management 3.5 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For Against Management Supervisory Board 8 Elect Kaspar von Braun to the For Against Management Shareholders Committee 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 17 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For For Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For Against Management Board Member 16 Reelect Dominique Senequier as For For Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Number of Board For For Management Members 7 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For For Management 8.2 Elect Erik Huggers as New Director For For Management 9 Approve Remuneration of New Elected For For Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of Brett Watson For For Management 7.c9 Approve Discharge of Erik Huggers For For Management 7.c10 Approve Discharge of Ola Rollen For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For Against Management Director 10.4 Reelect Ulrika Francke as Director For Against Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For Against Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Brett Watson as Director For For Management 10.10 Reelect Erik Huggers as Director For For Management 10.11 Elect Gun Nilsson as Board Chair For Against Management 10.12 Ratify PricewaterhouseCoopers AB as For For Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For For Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Program For For Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For For Management 9.c8 Approve Discharge of Peter Rosen For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For Against Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors as For For Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For For Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Patrick Butler as Director For Against Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect John Castellani as Director For For Management 11 Re-elect Nina Henderson as Director For For Management 12 Re-elect Cynthia Flowers as Director For For Management 13 Re-elect Douglas Hurt as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ravi Venkatesan For For Management 3.3 Elect Director Cynthia Carroll For For Management 3.4 Elect Director Sugawara, Ikuro For For Management 3.5 Elect Director Joe Harlan For For Management 3.6 Elect Director Louise Pentland For For Management 3.7 Elect Director Yamamoto, Takatoshi For For Management 3.8 Elect Director Yoshihara, Hiroaki For For Management 3.9 Elect Director Helmuth Ludwig For For Management 3.10 Elect Director Kojima, Keiji For For Management 3.11 Elect Director Seki, Hideaki For For Management 3.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.91 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 65.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Otsuki, Hiroshi For Against Management 2.2 Elect Director Tsuchiya, Hiroaki For For Management 2.3 Elect Director Izawa, Fumitoshi For For Management 2.4 Elect Director Maeya, Hiroki For For Management 2.5 Elect Director Kanazawa, Akinori For For Management 2.6 Elect Director Kawamura, Chisato For Against Management 2.7 Elect Director Okada, Miyako For For Management 2.8 Elect Director Koiso, Shuji For For Management -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuemura, Shuji For Against Management 3.2 Elect Director Nakamura, Kazuya For For Management 3.3 Elect Director Nakada, Koichi For For Management 3.4 Elect Director Kakuchi, Yuji For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Performance Share Plan 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director and For For Management Board Chair 4.1.2 Reelect Philippe Block as Director For For Management 4.1.3 Reelect Kim Fausing as Director For For Management 4.1.4 Reelect Jan Jenisch as Director For For Management 4.1.5 Reelect Naina Kidwai as Director For For Management 4.1.6 Reelect Patrick Kron as Director For For Management 4.1.7 Reelect Juerg Oleas as Director For For Management 4.1.8 Reelect Claudia Ramirez as Director For For Management 4.1.9 Reelect Hanne Sorensen as Director For For Management 4.2.1 Elect Leanne Geale as Director For For Management 4.2.2 Elect Ilias Laeber as Director For For Management 4.3.1 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Takeuchi, Kohei For For Management 1.4 Elect Director Aoyama, Shinji For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Abstain Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- HT&E LIMITED Ticker: HT1 Security ID: Q4678V106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Connolly as Director For For Management 2.2 Elect Belinda Rowe as Director For For Management 2.3 Elect Alison Cameron as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Rights to For For Management Ciaran Davis 5 Approve the Amendments to the For Against Management Company's Constitution Re: Virtual Shareholder Meetings 6 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Maeda, Takaya For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Kobayashi, Hajime For For Management 3.5 Elect Director Nakajima, Tadashi For For Management 3.6 Elect Director Yoshidome, Manabu For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Tsuji, Shinji For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HUNTER GROUP ASA Ticker: HUNT Security ID: R32488133 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Henrik August Christensen For Did Not Vote Management (Chair), Kristin Hellebust and Arne Helge Fredly as Directors 11 Approve Creation of NOK 324 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Equity Plan Financing For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Convertibles For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 1.2 Billion; Approve Creation of NOK 359 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paula Harris as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect Bruce Ferguson as Director For For Management 8 Re-elect John Glick as Director For For Management 9 Re-elect Jim Johnson as Director For For Management 10 Re-elect Keith Lough as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise 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 -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fan Yan Hok Philip as Director For For Management 2.2 Elect Jebsen Hans Michael as Director For For Management 2.3 Elect Lee Anthony Hsien Pin as Director For For Management 2.4 Elect Wong Ching Ying Belinda as For For Management Director 2.5 Elect Lui Kon Wai as Director For For Management 2.6 Elect Young Elaine Carole as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Sophie Quatrehomme as Director For Against Management 6 Reelect Marianne Louradour as Director For Against Management 7 Reelect Guillaume Poitrinal as Director For Against Management 8 Ratify Appointment of Alexandre Thorel For Against Management as Director 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 12 Approve Compensation Report For For Management 13 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 14 Approve Compensation of Olivier For For Management Wigniolle, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate Transition For For Management Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mimura, Kazuo For For Management 3.2 Elect Director Kawamura, Guntaro For For Management 3.3 Elect Director Shimomura, Toshie For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Kazuyuki 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer Armon as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Elect Miriam Haran as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Gruber as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 4 Approve Amended Compensation Terms of For For Management Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) 5 Approve Grant of Options to Yoav For For Management Doppelt, Chairman (Subject to the Approval of Item #1.1) 6 Approve Grant of Options to Raviv For For Management Zoller, President and CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Nibuya, Susumu For For Management 3.3 Elect Director Hirano, Atsuhiko For For Management 3.4 Elect Director Sakai, Noriaki For For Management 3.5 Elect Director Sawa, Masahiko For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Hidefumi 4.2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Murata, Nanako For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Shinichi -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve US Stock Purchase Plan For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Simon Langelier as Director For For Management 11 Elect Lukas Paravicini as Director For For Management 12 Elect Diane de Saint Victor as Director For For Management 13 Re-elect Jonathan Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nayantara Bali as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Gijsbert de Zoeten as Director For For Management 7 Re-elect Alexandra Jensen as Director For For Management 8 Re-elect Jane Kingston as Director For For Management 9 Elect Sarah Kuijlaars as Director For For Management 10 Re-elect John Langston as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Duncan Tait as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7.1 Reelect Juan Jose Brugera Clavero as For Against Management Director 7.2 Reelect Pedro Vinolas Serra as Director For For Management 7.3 Reelect Juan Carlos Garcia Canizares For Against Management as Director 7.4 Reelect Javier Lopez Casado as Director For Against Management 7.5 Reelect Luis Maluquer Trepat as For For Management Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ikeda, Takahiko For For Management 3.4 Elect Director Kawano, Kenji For For Management 3.5 Elect Director Kittaka, Kimihisa For For Management 3.6 Elect Director Sase, Nobuharu For For Management 3.7 Elect Director Yamada, Daisuke For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Board's Report None None Management 7.b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 13.5 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members and Deputy For Against Management Members of Board 13 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 14 Elect Directors For Against Management 15 Ratify Auditors For Against Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan LTIP For For Management 2022 18.b Approve Equity Plan Financing Through For For Management Repurchase of Shares 18.c Approve Equity Plan Financing Through For For Management Transfer of Shares 18.d Approve Equity Plan Financing Through For For Management Reissuance of Repurchased Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Court Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Olle Nordstrom (Chair), Lena Olving and Joakim Rosengren as Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Stock Option Plan for Key For For Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect Andrew Bloore as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Increase of Non-Executive None For Management Director Fee Pool 6 Approve the Change of Company Name to For For Management Insignia Financial Ltd -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For Against Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For For Management 10 Ratify Appointment of Karen Witts as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Loew, CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5.1 Slate 1 Submitted by FSU Srl, FCT None Against Shareholder Holding SpA, Municipality of Reggio Emilia and Municipality of La Spezia 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dwyer as Director For For Management 2 Approve Remuneration Report For Against Management 3A Approve Grant of Equity Rights to For Against Management Andrew Walsh 3B Approve Grant of Performance Rights to For Against Management Andrew Walsh -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Ikemoto, Tetsuya For For Management 3.5 Elect Director Fujimori, Shun For For Management 3.6 Elect Director Yamaguchi, Naohiro For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder Snam SpA 4.2.2 Slate Submitted by Inarcassa None For Shareholder 4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder Board 4.3.2 Appoint Benedetta Navarra as Board None For Shareholder Chair as Proposed by CDP Reti SpA 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder 5.1.2 Slate Submitted by Inarcassa None For Shareholder 5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder Auditor as Proposed by Inarcassa 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Ishii, Keita For For Management 3.3 Elect Director Kobayashi, Fumihiko For For Management 3.4 Elect Director Hachimura, Tsuyoshi For For Management 3.5 Elect Director Tsubai, Hiroyuki For For Management 3.6 Elect Director Naka, Hiroyuki For For Management 3.7 Elect Director Muraki, Atsuko For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 3.9 Elect Director Nakamori, Makiko For For Management 3.10 Elect Director Ishizuka, Kunio For For Management 4 Appoint Statutory Auditor Chino, For For Management Mitsuru 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff Selig as Director For For Management 2 Elect Catherine (Cathy) Aston as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Issuance of Performance Rights For For Management to Geoff Selig 6 Approve Issuance of Securities under For For Management the IVE Group Equity Incentive Plan -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Lower Quorum Requirement - Remove Provisions on Takeover Defense - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Tatsuya For For Management 3.2 Elect Director Kamigochi, Takeshi For For Management 3.3 Elect Director Matsumoto, Eizo For For Management 3.4 Elect Director Sasaki, Tatsuya For For Management 3.5 Elect Director Endo, Yoichiro For For Management 3.6 Elect Director Ishida, Yugo For For Management 3.7 Elect Director Koide, Hiroko For For Management 3.8 Elect Director Kameoka, Tsuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Wada, Kishiko -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamamoto, Ryoichi For For Management 2.2 Elect Director Hamada, Kazuko For For Management 2.3 Elect Director Yago, Natsunosuke For For Management 2.4 Elect Director Hakoda, Junya For For Management 2.5 Elect Director Uchida, Akira For For Management 2.6 Elect Director Sato, Rieko For For Management 2.7 Elect Director Seki, Tadayuki For For Management 2.8 Elect Director Koide, Hiroko For For Management 2.9 Elect Director Yoshimoto, Tatsuya For For Management 2.10 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Angus Cockburn as Director For For Management 4 Elect Duncan Kennedy as Director For For Management 5 Elect Kash Pandya as Director For For Management 6 Elect Claire Hawkings as Director For For Management 7 Re-elect Eoghan O'Lionaird as Director For For Management 8 Re-elect Aedamar Comiskey as Director For For Management 9 Re-elect Justin Atkinson as Director For For Management 10 Re-elect Inken Braunschmidt as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Yamaji, Hiromi For For Management 2.4 Elect Director Iwanaga, Moriyuki For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Endo, Nobuhiro For For Management 2.7 Elect Director Ota, Hiroko For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Koda, Main For For Management 2.10 Elect Director Kobayashi, Eizo For For Management 2.11 Elect Director Suzuki, Yasushi For For Management 2.12 Elect Director Takeno, Yasuzo For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Masuda, Hiroya For For Management 2.2 Elect Director Ikeda, Norito For For Management 2.3 Elect Director Kinugawa, Kazuhide For For Management 2.4 Elect Director Senda, Tetsuya For For Management 2.5 Elect Director Ishihara, Kunio For For Management 2.6 Elect Director Charles D. Lake II For For Management 2.7 Elect Director Hirono, Michiko For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Koezuka, Miharu For For Management 2.10 Elect Director Akiyama, Sakie For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Satake, Akira For For Management 2.13 Elect Director Suwa, Takako For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Senda, Tetsuya For For Management 2.2 Elect Director Ichikura, Noboru For For Management 2.3 Elect Director Nara, Tomoaki For For Management 2.4 Elect Director Masuda, Hiroya For For Management 2.5 Elect Director Suzuki, Masako For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Harada, Kazuyuki For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Tonosu, Kaori For For Management 2.10 Elect Director Tomii, Satoshi For For Management -------------------------------------------------------------------------------- JAPAN PROPERTY MANAGEMENT CENTER CO., LTD. Ticker: 3276 Security ID: J2807A108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Muto, Hideaki For For Management 2.2 Elect Director Ikeda, Shigeo For For Management 2.3 Elect Director Hattori, Akimasa For For Management 2.4 Elect Director Hosoda, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Komatsu, Keiji 3.2 Elect Director and Audit Committee For For Management Member Ueda, Taiji 3.3 Elect Director and Audit Committee For For Management Member Sakurai, Yuko 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5.1 Elect Director Iwai, Mutsuo For For Management 5.2 Elect Director Okamoto, Shigeaki For For Management 5.3 Elect Director Terabatake, Masamichi For For Management 5.4 Elect Director Minami, Naohiro For For Management 5.5 Elect Director Hirowatari, Kiyohide For For Management 5.6 Elect Director Yamashita, Kazuhito For For Management 5.7 Elect Director Koda, Main For For Management 5.8 Elect Director Nagashima, Yukiko For For Management 5.9 Elect Director Kitera, Masato For For Management 5.10 Elect Director Shoji, Tetsuya For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Marty Natalegawa as Director For For Management 4b Elect Steven Phan as Director For For Management 4c Elect Benjamin Birks as Director For For Management 5 Elect Samuel Tsien as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Richard Uechtritz as Director For For Management 2c Elect Geoff Roberts as Director For For Management 2d Elect Nick Wells as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Restricted Shares to For Against Management Terry Smart 4b Approve Grant of Restricted Shares to For Against Management Nick Wells -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies for 2022-2024 For Against Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakigi, Koji For For Management 3.2 Elect Director Kitano, Yoshihisa For For Management 3.3 Elect Director Terahata, Masashi For For Management 3.4 Elect Director Oshita, Hajime For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Yamamoto, Masami For For Management 3.7 Elect Director Kemori, Nobumasa For For Management 3.8 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Akimoto, For For Management Nakaba 4.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4.3 Appoint Statutory Auditor Shimamura, For For Management Takuya -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Oxley as Director For For Management 5 Re-elect Jane Griffiths as Director For For Management 6 Re-elect Xiaozhi Liu as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Patrick Thomas as Director For For Management 11 Re-elect Doug Webb as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Takahashi, Seiji For For Management 3.4 Elect Director Tachibana, Ichiko For For Management 3.5 Elect Director Emoto, Kenichi For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director David Robert Hale For For Management 3.8 Elect Director Iwasaki, Masato For For Management 3.9 Elect Director Ushida, Kazuo For For Management 4 Appoint Statutory Auditor Tokuhiro, For For Management Takaaki 5.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 5.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Cruickshank as Director For For Management 5 Elect Dale Murray as Director For For Management 6 Elect Suzy Neubert as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Wayne Mepham as Director For For Management 9 Re-elect Chris Parkin as Director For For Management 10 Re-elect Nichola Pease as Director For For Management 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Roger Yates as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshimi, Yoshikazu For Against Management 3.2 Elect Director Amano, Hiromasa For Against Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Koshijima, Keisuke For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Katsumi, Takeshi For For Management 3.7 Elect Director Uchida, Ken For For Management 3.8 Elect Director Hiraizumi, Nobuyuki For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Suzuki, Yoichi For For Management 3.13 Elect Director Saito, Tamotsu For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Hasebe, Yoshihiro For For Management 3.3 Elect Director Takeuchi, Toshiaki For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director David J. Muenz For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 3.9 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For Against Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Muramoto, Shinichi For For Management 3.4 Elect Director Mori, Keiichi For For Management 3.5 Elect Director Amamiya, Toshitake For For Management 3.6 Elect Director Yoshimura, Kazuyuki For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Kano, Riyo For For Management 3.10 Elect Director Goto, Shigeki For For Management 3.11 Elect Director Tannowa, Tsutomu For For Management 3.12 Elect Director Okawa, Junko For For Management 4 Appoint Statutory Auditor Edagawa, For For Management Noboru 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Keppel Pegasus For For Management Pte. Ltd., a Wholly-Owned Subsidiary, of all the Issued and Paid-Up Ordinary Shares in the Capital of Singapore Press Holdings Limited (Excluding Treasury shares) by way of a Scheme of Arrangement -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Siong Seng as Director For For Management 4 Elect Tham Sai Choy as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Shirish Apte as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fiona Dawson as Director For For Management 3b Elect Michael Kerr as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Emer Gilvarry as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Christopher Rogers as Director For For Management 4h Re-elect Edmond Scanlon as Director For For Management 4i Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.06 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Eguro, Sayaka For For Management -------------------------------------------------------------------------------- KID ASA Ticker: KID Security ID: R5S94E106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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; Approve Allocation of Income and Dividends of NOK 4 per Share; Receive Statement on Corporate Governance 4 Authorize Board to Distribute Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Elect Directors (Bundled) For Did Not Vote Management 7.1 Elect Liv Berstad as Director For Did Not Vote Management 7.2 Elect Gyrid Skalleberg Ingero as For Did Not Vote Management Director 7.3 Elect Espen Gundersen as Director For Did Not Vote Management 8 Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 8.1 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Geir Moe as Member of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration Statement For Did Not Vote Management 11 Approve Creation of NOK 4.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Nakano, Shozaburo For For Management 3.4 Elect Director Yamazaki, Koichi For For Management 3.5 Elect Director Shimada, Masanao For For Management 3.6 Elect Director Mogi, Osamu For For Management 3.7 Elect Director Matsuyama, Asahi For For Management 3.8 Elect Director Kamiyama, Takao For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Inokuchi, Takeo For For Management 3.11 Elect Director Iino, Masako For For Management 3.12 Elect Director Sugiyama, Shinsuke For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Bill Lennie as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Bernard Bot as Director For For Management 9 Re-elect Catherine Bradley as Director For For Management 10 Re-elect Jeff Carr as Director For For Management 11 Re-elect Andrew Cosslett as Director For For Management 12 Re-elect Thierry Garnier as Director For For Management 13 Re-elect Sophie Gasperment as Director For For Management 14 Re-elect Rakhi Goss-Custard as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1.70 per Share For For Management by Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 7 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Koshiishi, Fusaki For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Katsukawa, Yoshihiko For For Management 2.5 Elect Director Nagara, Hajime For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ito, Yumiko For For Management 2.8 Elect Director Kitagawa, Shinsuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 3.3 Elect Director and Audit Committee For Against Management Member Kono, Masaaki 3.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ohashi, Tetsuji For For Management 3.2 Elect Director Ogawa, Hiroyuki For For Management 3.3 Elect Director Moriyama, Masayuki For For Management 3.4 Elect Director Mizuhara, Kiyoshi For For Management 3.5 Elect Director Horikoshi, Takeshi For For Management 3.6 Elect Director Kunibe, Takeshi For For Management 3.7 Elect Director Arthur M. Mitchell For For Management 3.8 Elect Director Saiki, Naoko For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Tatsuro -------------------------------------------------------------------------------- KOMPLETT BANK ASA Ticker: KOMP Security ID: R0R95H100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration Report For Did Not Vote Management 11.a Elect Stig Eide Sivertsen (Chair) as For Did Not Vote Management Director 11.b Elect Nishant Fafalia as Director For Did Not Vote Management 11.c Elect Anna-Karin Ostlie as Director For Did Not Vote Management 11.d Elect Thomas Bjornstad as Director For Did Not Vote Management 12.a Elect Tom O. Collett (Chair) as Member For Did Not Vote Management of Nominating Committee 12.b Elect Alexander Farooq as Member of For Did Not Vote Management Nominating Committee 13 Approve Equity Plan Financing For Did Not Vote Management 14 Authorize Issuance of Hybrid Debt For Did Not Vote Management Instruments and/or Subordinated Loan Capital in the Amount of NOK 200 Million 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2022 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of NOK 15.30 Per For Did Not Vote Management Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 595,000 for Chairman, NOK 310,200 for Deputy Chairman and NOK 290,500 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Equity Plan Financing For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 13 Approve NOK 1.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For Against Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Tobias Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chair For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.4 Designate Stefan Mangold as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Renewal of CHF 20 Million Pool For Against Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 25 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawahara, Hitoshi For For Management 3.2 Elect Director Hayase, Hiroaya For For Management 3.3 Elect Director Ito, Masaaki For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Taga, Keiji For For Management 3.6 Elect Director Matthias Gutweiler For For Management 3.7 Elect Director Takai, Nobuhiko For For Management 3.8 Elect Director Hamano, Jun For For Management 3.9 Elect Director Murata, Keiko For For Management 3.10 Elect Director Tanaka, Satoshi For For Management 3.11 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Masashi For For Management 3.2 Elect Director Osawa, Yutaka For For Management 3.3 Elect Director Mikayama, Toshifumi For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Morita, Akira For For Management 3.6 Elect Director Haga, Yuko For For Management 3.7 Elect Director Arai, Jun For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Suzuki, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 20 for Ordinary Shares 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Uriu, Michiaki For For Management 4.2 Elect Director Ikebe, Kazuhiro For For Management 4.3 Elect Director Fujii, Ichiro For For Management 4.4 Elect Director Toyoma, Makoto For For Management 4.5 Elect Director Toyoshima, Naoyuki For For Management 4.6 Elect Director Akiyama, Yasuji For For Management 4.7 Elect Director Fujimoto, Junichi For For Management 4.8 Elect Director Kuriyama, Yoshifumi For For Management 4.9 Elect Director Senda, Yoshiharu For For Management 4.10 Elect Director Sakie Tachibana For For Management Fukushima 4.11 Elect Director Tsuda, Junji For For Management 5.1 Elect Director and Audit Committee For For Management Member Fujita, Kazuko 5.2 Elect Director and Audit Committee For For Management Member Oie, Yuji 5.3 Elect Director and Audit Committee For For Management Member Sugihara, Tomoka 6 Amend Articles to Add Provision on Against Against Shareholder Share Repurchase 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Disclose Members of Against Against Shareholder Compliance Committee 9 Amend Articles to Require Prompt Against Against Shareholder Financial Results Disclosure 10 Amend Articles to Add Provision on Against Against Shareholder Insider Trading 11 Amend Articles to Ensure Independence Against Against Shareholder in Compliance Investigation and Evaluation 12 Amend Articles to Establish Against Against Shareholder Organization to Ensure Fair Material Procurement 13 Amend Articles to Establish Against Against Shareholder Organization to Assess Profitability and Feasibility of New Business 14 Amend Articles to Confirm Validity of Against Against Shareholder Government's Requests in Legal Proceedings 15 Amend Articles to Establish Against Against Shareholder Organization to Evaluate Efficiency and Operations of Group Companies 16 Amend Articles to Establish Against Against Shareholder Organization for Fair Personnel Evaluation 17 Amend Articles to Add Provision on Against Against Shareholder Role of Outside Directors 18 Amend Articles to Remove Nuclear Power Against Against Shareholder from Carbon Neutral Power Generation 19 Amend Articles to Establish Nuclear Against Against Shareholder Accident Committee to Nurture Culture for Nuclear Safety 20 Amend Articles to Establish Power Cost Against Against Shareholder Evaluation Committee 21 Amend Articles to Establish Hydrogen Against Against Shareholder Explosion Evaluation Committee 22 Amend Articles to Establish Department Against Against Shareholder to Cope with Emergency 23 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 24 Amend Articles to Retire Sendai Against Against Shareholder Nuclear Power Reactors 1 and 2 25 Amend Articles to Establish Active Against Against Shareholder Fault Evaluation Committee -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Aoyagi, Toshihiko For For Management 3.2 Elect Director Furumiya, Yoji For For Management 3.3 Elect Director Mori, Toshihiro For For Management 3.4 Elect Director Fukunaga, Hiroyuki For For Management 3.5 Elect Director Matsushita, Takuma For For Management 3.6 Elect Director Karaike, Koji For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Asatsuma, Shinji For For Management 3.9 Elect Director Muramatsu, Kuniko For For Management 3.10 Elect Director Uriu, Michiaki For For Management 3.11 Elect Director Yamamoto, Hitomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otabe, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Koji 4.3 Elect Director and Audit Committee For For Management Member Eto, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fujita, Hiromi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For For Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For Against Management Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Transaction with Nestle Re: For For Management Redemption Contract 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Trutt as Director For For Management 6 Reelect Ghislaine Doukhan as Director For For Management 7 Reelect Xavier Girre as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 12 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 29 of Bylaws Re: For For Management Optional Reserve 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 2.15 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For Against Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Peter Mainz as Director For For Management 5.1.4 Reelect Soren Sorensen as Director For For Management 5.1.5 Reelect Andreas Spreiter as Director For For Management 5.1.6 Reelect Christina Stercken as Director For For Management 5.1.7 Reelect Laureen Tolson as Director For For Management 5.2 Reelect Andreas Umbach as Board Chair For Against Management 5.3.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.3.2 Reappoint Peter Mainz as Member of the For For Management Compensation Committee 5.3.3 Reappoint Laureen Tolson as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate ADROIT Anwaelte as For For Management Independent Proxy 6 Approve Renewal of CHF 28.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Itonaga, Masayuki For For Management 3.3 Elect Director Iwamura, Miki For For Management 3.4 Elect Director Suzuki, Satoko For For Management 3.5 Elect Director Kikuchi, Kiyotaka For For Management -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Mitsuo For Against Management 2.2 Elect Director Nagamori, Takaki For Against Management 2.3 Elect Director Watanabe, Norikazu For For Management 2.4 Elect Director Aoki, Isamu For For Management 2.5 Elect Director Kaihoshi, Toshihiro For For Management 2.6 Elect Director Ozawa, Kazutoshi For For Management 2.7 Elect Director Masuda, Hideo For For Management 2.8 Elect Director Ozawa, Kikuo For For Management -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Reelect Sylvia Eichelberg to the For For Management Supervisory Board 9.2 Reelect Claus Nolting to the For For Management Supervisory Board 9.3 Reelect Jochen Scharpe to the For For Management Supervisory Board 9.4 Reelect Martin Wiesmann to the For For Management Supervisory Board 9.5 Reelect Michael Zimmer to the For For Management Supervisory Board 9.6 Elect Katrin Suder to the Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board for Interim Period 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Cancellation of For For Management Statutory Approval Requirements 14 Amend Articles Re: Supervisory Board For For Management Resignation 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Laura Wade-Gery as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Nilufer Von Bismarck as For For Management Director 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Ric Lewis as Director For For Management 12 Re-elect Sir Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For Against Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Proust as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Anthony Lombardo 5 Approve Proportional Takeover For For Management Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Appointment of and Elect For For Management Patricia Ayuela de Rueda as Director 7 Approve Remuneration Policy For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For For Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Uchibori, Tamio For For Management 1.5 Elect Director Konno, Shiho For For Management 1.6 Elect Director Suzuki, Teruo For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Re-elect Robert Fowlds as Director For For Management 13 Elect Katerina Patmore as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brett Blundy as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Victor Herrero -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of USD 2.25 Per Share 11.a Approve Discharge of Peggy Bruzelius For For Management 11.b Approve Discharge of C. Ashley For For Management Heppenstall 11.c Approve Discharge of Adam I. Lundin For For Management 11.d Approve Discharge of Ian H. Lundin For For Management 11.e Approve Discharge of Lukas H. Lundin For For Management 11.f Approve Discharge of Grace Reksten For For Management Skaugen 11.g Approve Discharge of Torstein Sanness For For Management 11.h Approve Discharge of Alex Schneiter For For Management 11.i Approve Discharge of Jakob Thomasen For For Management 11.j Approve Discharge of Cecilia Vieweg For For Management 11.k Approve Discharge of Nick Walker For For Management 12 Approve Remuneration Report For Against Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For For Management 16.b Reelect C. Ashley Heppenstall as For Against Management Director 16.c Reelect Ian H. Lundin as Director For For Management 16.d Reelect Lukas H. Lundin as Director For Against Management 16.e Reelect Grace Reksten as Director For For Management 16.f Reelect Torstein Sanness as Director For For Management 16.g Reelect Alex Schneiter as Director For For Management 16.h Reelect Jakob Thomasen as Director For For Management 16.i Reelect Cecilia Vieweg as Director For For Management 16.j Relect Adam I. Lundin as Director For Against Management 16.k Reelect Ian H. Lundin as Board Chairman For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Extra Remuneration for Board For Against Management for Work Carried Out in 2021 20.a Approve Merger Agreement with Aker BP For For Management ASA 20.b Approve Distribution of Shares in For For Management Subsidiary Lundin Energy MergerCo AB to Shareholders 20.c Approve Sale of Company Assets For For Management 21.a Instruct Company to Align its Proposed Against Against Shareholder Merger with Both Customary Law and its Human Rights Obligations 21.b Instruct Company to Reconcile with the Against Against Shareholder people of Block 5A, South Sudan 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Nominating Committee's Report None None Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Non-Employee Director Stock For Against Management Option Plan LTIP 2022 11.a Approve Equity Plan Financing For Against Management 11.b Approve Alternative Equity Plan For Against Management Financing 12.a Reelect C. Ashley Heppenstall as For For Management Director 12.b Reelect Grace Reksten Skaugen as For For Management Director 12.c Reelect Jakob Thomasen as Director For For Management 12.d Elect Aksel Azrac as New Director For For Management 12.e Elect Daniel Fitzgerald as New Director For For Management 12.f Elect Grace Reksten Skaugen Board Chair For For Management 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan LTIP 2022 For For Management for Key Employees 16.a Approve Equity Plan Financing For For Management 16.b Approve Alternative Equity Plan For Against Management Financing 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Amend Articles Re: Company Name; For For Management Company Purpose; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For Against Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2021 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Reelect Antonio Huertas Mejias as For Against Management Director 7 Reelect Catalina Minarro Brugarolas as For Against Management Director 8 Reelect Maria del Pilar Perales For For Management Viscasillas as Director 9 Amend Article 4 For For Management 10 Amend Article 11 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 21 For For Management 12 Amend Article 22 For For Management 13 Amend Section 4 of Chapter 3 of Title For For Management III and Article 24 14 Amend Article 2 of General Meeting For For Management Regulations 15 Amend Article 4 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Amend Article 11 of General Meeting For For Management Regulations 17 Amend Article 17 of General Meeting For For Management Regulations 18 Approve Remuneration Policy For Against Management 19 Advisory Vote on Remuneration Report For Against Management 20 Authorize Board to Delegate Powers For For Management Vested on it by the General Meeting in Favor of the Steering Committee or to Each Member of the Board 21 Authorize Chairman and Secretary of For For Management the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Hatchoji, Takashi For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Ishizuka, Shigeki For For Management 2.10 Elect Director Ando, Hisayoshi For For Management -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Motoda, Shuichi For For Management 2.2 Elect Director Sato, Suminobu For For Management 2.3 Elect Director Kato, Seiichiro For For Management 2.4 Elect Director Terui, Shinichi For For Management 2.5 Elect Director Nakamura, Shunichi For For Management 2.6 Elect Director Arima, Makoto For For Management 2.7 Elect Director Hatano, Shinji For For Management 2.8 Elect Director Shin Joon Oh For For Management 2.9 Elect Director Konishi, Sakurako For For Management 3.1 Appoint Statutory Auditor Sato, Ken For For Management 3.2 Appoint Statutory Auditor Suzuki, For For Management Masaaki -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Tsukamoto, Atsushi For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Yamamoto, Tsuyoshi For For Management 3.8 Elect Director Watanabe, Ryoichi For For Management 3.9 Elect Director Matsuda, Takashi For For Management 3.10 Elect Director Matsushita, Isao For For Management 3.11 Elect Director Omura, Hiro For For Management 3.12 Elect Director Kimura, Keiji For For Management 3.13 Elect Director Tanima, Makoto For For Management 3.14 Elect Director Kawai, Junko For For Management 3.15 Elect Director Okiyama, Tomoko For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Akino, Tetsuya For Against Management 2.2 Elect Director Shimizu, Kazuyuki For For Management 2.3 Elect Director Nozaki, Kiyoshi For For Management 2.4 Elect Director Naito, Yoshihiro For For Management 2.5 Elect Director Ono, Toshihiko For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Shu, Yoshimi For For Management 3.1 Elect Director and Audit Committee For For Management Member Murashima, Eiji 3.2 Elect Director and Audit Committee For For Management Member Tasaki, Yoshinori 3.3 Elect Director and Audit Committee For Against Management Member Kawamata, Satoru 3.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 3.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Shinozaki, Kazunori -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Dalbosco as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Koczkar -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 3.3 Approve Severance Payments Policy For For Management 3.4 Approve 2022 Performance Share Scheme; For For Management Approve Partial Withdrawal of 2021-2025 Incentivization Scheme 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4 2 Approve Cancellation of Capital For For Management Authorization Approved on October 28, 2020 3 Amend Company Bylaws Re: Articles 15, For For Management 18, and 23 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDUSA MINING LIMITED Ticker: MML Security ID: Q59444101 Meeting Date: MAY 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Ten Sixty Four Limited -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawamura, Kazuo For For Management 2.2 Elect Director Kobayashi, Daikichiro For For Management 2.3 Elect Director Matsuda, Katsunari For For Management 2.4 Elect Director Shiozaki, Koichiro For For Management 2.5 Elect Director Furuta, Jun For For Management 2.6 Elect Director Matsumura, Mariko For For Management 2.7 Elect Director Kawata, Masaya For For Management 2.8 Elect Director Kuboyama, Michiko For For Management 2.9 Elect Director Peter D. Pedersen For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 8 Approve Remuneration Report For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021/22 5.1 Elect Fredy Raas to the Supervisory For Against Management Board 5.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 5.3 Elect Marek Spurny to the Supervisory For Against Management Board 6 Approve Creation of EUR 108.9 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transfer From Carry Forward For For Management Account to Other Reserves 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie Cheval as Supervisory For For Management Board Member 7 Reelect Nicolas Houze as Supervisory For For Management Board Member 8 Reelect Jennifer Mullin as Supervisory For Against Management Board Member 9 Reelect Bjorn Bauer as Supervisory For Against Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board 13 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 14 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 15 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 16 Approve Compensation of David For Against Management Larramendy, Management Board Member 17 Approve Remuneration Policy of For Against Management Management Board Members 18 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Supervisory Board Members 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 2,300,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 24 Amend Article 12 and 41 of Bylaws Re: For For Management Rights and Obligations Attached to Shares; Dividends 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROVACESA SA Ticker: MVC Security ID: E7409N346 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Unrestricted Reserves 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- METROVACESA SA Ticker: MVC Security ID: E7409N346 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Ignacio Moreno Martinez as For Against Management Director 6.2 Reelect Jorge Perez de Leza Eguiguren For For Management as Director 6.3 Reelect Mariano Olmeda Sarrion as For Against Management Director 6.4 Reelect Javier Garcia-Carranza For Against Management Benjumea as Director 6.5 Reelect Cesareo Rey-Baltar Oramas as For Against Management Director 6.6 Reelect Ana Bolado Valle as Director For Against Management 6.7 Reelect Carlos Manzano Cuesta as For Against Management Director 6.8 Ratify Appointment of and Elect For For Management Azucena Vinuela Hernandez as Director 7.1 Amend Article 12 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Appointments, For For Management Remuneration and Sustainability Committee 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations 8.3 Amend Article 10 of General Meeting For For Management Regulations Re: Appointments, Remuneration and Sustainability Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Naoyuki For For Management 3.2 Elect Director Hara, Yasushi For For Management 3.3 Elect Director Takeya, Kenichi For For Management 3.4 Elect Director Shibata, Toshiya For For Management 3.5 Elect Director Taniguchi, Hiroyuki For For Management 3.6 Elect Director Kawamura, Noriyuki For For Management 3.7 Elect Director Muto, Takayuki For For Management 3.8 Elect Director Murata, Yoko For For Management 3.9 Elect Director Nakamura, Michitaka For For Management 3.10 Elect Director Uchida, Atsumasa For For Management 3.11 Elect Director Kusui, Yoshiyuki For For Management 3.12 Elect Director Tsuji, Takashi For For Management 3.13 Elect Director Tanaka, Ayako For For Management 3.14 Elect Director Takamiya, Izumi For For Management 3.15 Elect Director Ueda, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director None, Shigeru For For Management 3.5 Elect Director Kagami, Michiya For For Management 3.6 Elect Director Yoshida, Katsuhiko For For Management 3.7 Elect Director Miyazaki, Yuko For For Management 3.8 Elect Director Matsumura, Atsuko For For Management 3.9 Elect Director Haga, Yuko For For Management 3.10 Elect Director Katase, Hirofumi For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Xi Xi as Director For For Management 4 Approve Grant of LTI Share Rights to For For Management Chris Ellison 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujimoto, Akihiro For Against Management 2.2 Elect Director Miyazaki, Takeshi For For Management 2.3 Elect Director Hotta, Masashi For For Management 2.4 Elect Director Abe, Toyoaki For For Management 2.5 Elect Director Nakazawa, Mitsuharu For For Management 2.6 Elect Director Kamio, Keiji For For Management 2.7 Elect Director Yamakawa, Takahisa For For Management 2.8 Elect Director Kometani, Makoto For For Management 2.9 Elect Director Kagawa, Shingo For For Management 3.1 Appoint Statutory Auditor Kajita, For Against Management Shigeru 3.2 Appoint Statutory Auditor Watanabe, For For Management Naomi -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Mulcahy as Director For For Management 2.2 Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Jean-Marc Gilson For For Management 2.2 Elect Director Fujiwara, Ken For For Management 2.3 Elect Director Glenn H. Fredrickson For For Management 2.4 Elect Director Katayama, Hiroshi For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Hodo, Chikatomo For For Management 2.7 Elect Director Kikuchi, Kiyomi For For Management 2.8 Elect Director Yamada, Tatsumi For For Management 2.9 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against For Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against For Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Against Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugiyama, Hirotaka For For Management 3.2 Elect Director Yoshida, Junichi For For Management 3.3 Elect Director Tanisawa, Junichi For For Management 3.4 Elect Director Nakajima, Atsushi For For Management 3.5 Elect Director Umeda, Naoki For For Management 3.6 Elect Director Kubo, Hitoshi For For Management 3.7 Elect Director Nishigai, Noboru For For Management 3.8 Elect Director Katayama, Hiroshi For For Management 3.9 Elect Director Okamoto, Tsuyoshi For For Management 3.10 Elect Director Narukawa, Tetsuo For Against Management 3.11 Elect Director Shirakawa, Masaaki For For Management 3.12 Elect Director Nagase, Shin For For Management 3.13 Elect Director Egami, Setsuko For Against Management 3.14 Elect Director Taka, Iwao For For Management 3.15 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kurai, Toshikiyo For For Management 2.2 Elect Director Fujii, Masashi For For Management 2.3 Elect Director Inari, Masato For For Management 2.4 Elect Director Ariyoshi, Nobuhisa For For Management 2.5 Elect Director Kato, Kenji For For Management 2.6 Elect Director Nagaoka, Naruyuki For For Management 2.7 Elect Director Kitagawa, Motoyasu For For Management 2.8 Elect Director Yamaguchi, Ryozo For For Management 2.9 Elect Director Sato, Tsugio For For Management 2.10 Elect Director Hirose, Haruko For For Management 2.11 Elect Director Suzuki, Toru For For Management 2.12 Elect Director Manabe, Yasushi For For Management 3 Appoint Statutory Auditor Watanabe, Go For Against Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Hisai, Taiju For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For For Management 2.10 Elect Director Kuga, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyanaga, Shunichi For Against Management 3.2 Elect Director Izumisawa, Seiji For Against Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4 Elect Director and Audit Committee For For Management Member Takayanagi, Ryutaro -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Tokuno, Mariko For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Sugi, Hikaru For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Igarashi, Koji For For Management 2.9 Elect Director Takeda, Kazuhiko For For Management 2.10 Elect Director Beppu, Rikako For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For Against Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For Against Management 3.13 Elect Director Kamezawa, Hironori For Against Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Hashimoto, Osamu For For Management 3.3 Elect Director Yoshino, Tadashi For For Management 3.4 Elect Director Nakajima, Hajime For For Management 3.5 Elect Director Ando, Yoshinori For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Mabuchi, Akira For For Management 3.8 Elect Director Mimura, Takayoshi For For Management 4 Appoint Statutory Auditor Nishio, For For Management Hiroshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Toshiaki For For Management 3.4 Elect Director Matsuzaka, Kenta For For Management 3.5 Elect Director Hinoka, Yutaka For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4 Appoint Statutory Auditor Mitsumori, For For Management Satoru 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Restricted Stock Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Report on Fees Paid to the Auditor for 2020 3 Reelect Gilad Rabinovich as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For Against Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For Against Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For Against Management 1.7 Elect Director Imai, Seiji For Against Management 1.8 Elect Director Hirama, Hisaaki For Against Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For Against Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MIZUHO MEDY CO., LTD. Ticker: 4595 Security ID: J46014106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept 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 0.42 per Share 3.2 Approve Dividends of CHF 0.42 per For For Management Share from Capital Contribution Reserves 4.1 Approve CHF 7,812.13 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 40,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 5 Authorize Repurchase of up to CHF 45 For For Management Million in Issued Share Capital 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 630,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.3 Million 7.1.1 Reelect Olaf Swantee as Director For For Management 7.1.2 Reelect Gabriela Theus as Director For For Management 7.1.3 Reelect Peter Neuenschwander as For For Management Director 7.1.4 Reelect Michael Haubrich as Director For For Management 7.1.5 Elect Lea Sonderegger as Director For For Management 7.2 Reelect Olaf Swantee as Board Chairman For For Management 7.3.1 Reappoint Olaf Swantee as Member of For For Management the Nomination and Compensation Committee 7.3.2 Reappoint Peter Neuenschwander as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Michael Haubrich as Member For For Management of the Nomination and Compensation Committee 7.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 7.5 Ratify BDO AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Svein Richard Brandtzaeg as For For Management Director 5 Re-elect Sue Clark as Director For For Management 6 Re-elect Andrew King as Director For For Management 7 Re-elect Mike Powell as Director For For Management 8 Re-elect Dominique Reiniche as Director For For Management 9 Re-elect Dame Angela Strank as Director For For Management 10 Re-elect Philip Yea as Director For For Management 11 Re-elect Stephen Young as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sarah Warby as Director For For Management 6 Re-elect Scilla Grimble as Director For For Management 7 Re-elect Caroline Britton as Director For For Management 8 Re-elect Supriya Uchil as Director For For Management 9 Re-elect James Bilefield as Director For For Management 10 Elect Lesley Jones as Director For For Management 11 Re-elect Peter Duffy as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Savings Related Share Option For For Management Scheme 2022 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Findlay as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Tracey Killen as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Jen Tippin as Director For For Management 11 Elect Kathy Quashie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nomination For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12a Elect Kathrine Fredriksen as Director For Did Not Vote Management 12b Elect Renate Larsen as Director For Did Not Vote Management 12c Elect Peder Strand as Director For Did Not Vote Management 12d Elect Michal Chalaczkiewicz as Director For Did Not Vote Management 13a Elect Anne Lise Ellingsen Gryte as of For Did Not Vote Management Nominating Committee 14 Authorize Board to Distribute Dividends For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16b 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 17.1 Approve Demerger of Mowi ASA For Did Not Vote Management 17.2 Approve Demerger of Mowi Hjelpeselskap For Did Not Vote Management AS 18 Approve Instructions for Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Karasawa, Yasuyoshi For Against Management 3.2 Elect Director Kanasugi, Yasuzo For For Management 3.3 Elect Director Hara, Noriyuki For Against Management 3.4 Elect Director Higuchi, Tetsuji For For Management 3.5 Elect Director Fukuda, Masahito For For Management 3.6 Elect Director Shirai, Yusuke For For Management 3.7 Elect Director Bando, Mariko For For Management 3.8 Elect Director Arima, Akira For For Management 3.9 Elect Director Tobimatsu, Junichi For For Management 3.10 Elect Director Rochelle Kopp For For Management 3.11 Elect Director Ishiwata, Akemi For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles re: Changing Name of For For Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teramoto, Katsuhiro For For Management 3.2 Elect Director Kimura, Kazumasa For For Management 3.3 Elect Director Kitamura, Akiyoshi For For Management 3.4 Elect Director Habe, Atsushi For For Management 3.5 Elect Director Fujiwara, Toshiya For For Management 3.6 Elect Director Uchida, Norio For For Management 3.7 Elect Director Iizuka, Mari For For Management 3.8 Elect Director Mizukoshi, Naoko For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Takahata, Toshiya For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Deferred Rights to For For Management Ross McEwan 4b Approve Grant of Performance Rights to For For Management Ross McEwan 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy For Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9.1 Ratify Appointment of and Elect For Against Management Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of and Elect Jaime For Against Management Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of and Elect Ramon For Against Management Adell Ramon as Director 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Amend Article 6 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Alison Rose-Slade as Director For For Management 7 Re-elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For Against Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Yasmin Jetha as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Re-elect Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Off-Market Purchase of For For Management Ordinary Shares 27 Authorise Off-Market Purchase of For For Management Preference Shares 28 Approve Climate Strategy For For Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suganuma, Masaaki For For Management 2.2 Elect Director Nagai, Katsunori For For Management 2.3 Elect Director Arai, Takashi For For Management 2.4 Elect Director Kisaki, Masamitsu For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Hagiwara, Takako For For Management 2.7 Elect Director Yamagami, Asako For For Management 2.8 Elect Director Okubo, Satoshi For For Management 2.9 Elect Director Nagai, Takanori For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Yoshiyuki -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Niino, Takashi For For Management 2.2 Elect Director Morita, Takayuki For For Management 2.3 Elect Director Matsukura, Hajime For For Management 2.4 Elect Director Nishihara, Moto For For Management 2.5 Elect Director Fujikawa, Osamu For For Management 2.6 Elect Director Iki, Noriko For For Management 2.7 Elect Director Ito, Masatoshi For For Management 2.8 Elect Director Nakamura, Kuniharu For For Management 2.9 Elect Director Christina Ahmadjian For For Management 2.10 Elect Director Oka, Masashi For For Management 3.1 Appoint Statutory Auditor Obata, For For Management Shinobu 3.2 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Merger Agreement with Valmet For For Management 7 Approve Extra Dividends of up to EUR 2. For For Management 00 Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.82 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 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 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, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila 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 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takeshita, Takafumi For For Management 3.2 Elect Director Tanaka, Takuya For For Management 3.3 Elect Director Kiuchi, Mitsuru For For Management 3.4 Elect Director Ito, Maya For For Management 3.5 Elect Director Suda, Hideki For For Management 3.6 Elect Director Wada, Masayoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Kazuhiro 4.2 Elect Director and Audit Committee For For Management Member Iizuka, Sachiko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Shigeki 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 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 19, 2021 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 Eric Ang Teik Lim as Director of For For Management the Trustee-Manager 5 Elect Ku Xian Hong as Director of the For For Management Trustee-Manager 6 Elect Tong Yew Heng as Director of the For For Management Trustee-Manager 7 Elect William Woo Siew Wing as For For Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the 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 -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Todd Barlow as Director For Against Management 3 Elect Thomas Millner as Director For For Management 4 Ratify Past Issuance of Convertible For Against Management Notes to Eligible Investors 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against For Shareholder -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane McAloon as Director For For Management 2b Elect Peter Tomsett as Director For For Management 2c Elect Philip Aiken as Director For For Management 3 Approve Grant of Performance Rights to For For Management Sandeep Biswas 4 Approve Remuneration Report For For Management 5 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect La Mondiale as Director For Against Management 6 Elect Luc Touchet as Representative of For For Management Employee Shareholders to the Board 7 Elect Caroline Desmaretz as For Against Management Representative of Employee Shareholders to the Board 8 Acknowledge End of Mandate of Pascal For For Management Oddo as Censor and Decision Not to Replace and Renew 9 Approve Compensation Report For For Management 10 Approve Compensation of Alain Dinin, For For Management Chairman and CEO Until 19 May 2021 and Chairman of the Board Since 19 May 2021 11 Approve Compensation of Veronique For For Management Bedague, CEO Since 19 May 2021 12 Approve Compensation of Jean-Claude For For Management Bassien Capsa, Vice-CEO Since 19 May 2021 13 Approve Compensation of Julien For For Management Carmona, Vice-CEO Until 19 May 2021 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 16 Approve Remuneration Policy of Alain For For Management Dinin, Chairman of the Board 17 Approve Remuneration Policy of For Against Management Veronique Bedague, CEO 18 Approve Remuneration Policy of For Against Management Jean-Claude Bassien Capsa, Vice-CEO 19 Approve Company's Biodiversity and For For Management Climate Transition Plan 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 27 Authorize Capitalization of Reserves For For Management of Up to 25 Percent for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-29 at 25 Percent of Issued Capital 32 Amend Article 12 of Bylaws Re: Censor For For Management 33 Amend Article 8 of Bylaws to Comply For For Management with Legal Changes 34 Amend Article 10 of Bylaws to Comply For For Management with Legal Changes 35 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes 36 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Niwa, Chiaki For For Management 3.4 Elect Director Iwasaki, Ryohei For For Management 3.5 Elect Director Yamada, Tadaaki For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Kimura, For Against Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuzo 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - 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 Odo, Shinichi For For Management 2.2 Elect Director Kawai, Takeshi For For Management 2.3 Elect Director Matsui, Toru For For Management 2.4 Elect Director Otaki, Morihiko For For Management 2.5 Elect Director Mackenzie Donald For For Management Clugston 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Takakura, Chiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Mikihiko 3.2 Elect Director and Audit Committee For Against Management Member Yasui, Kanemaru 3.3 Elect Director and Audit Committee For For Management Member Nagatomi, Fumiko 3.4 Elect Director and Audit Committee For For Management Member Christina L. Ahmadjian 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kobe, Hiroshi For For Management 2.3 Elect Director Seki, Jun For For Management 2.4 Elect Director Sato, Shinichi For For Management 2.5 Elect Director Komatsu, Yayoi For For Management 2.6 Elect Director Sakai, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Akamatsu, Tamame 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitsuhara, Yosuke For Against Management 3.2 Elect Director Kasai, Naoto For For Management 3.3 Elect Director Miyata, Noriaki For For Management 3.4 Elect Director Koyanagi, Toshiyuki For For Management 3.5 Elect Director Ogi, Kazunori For For Management 3.6 Elect Director Fujimoto, Yoshihisa For For Management 3.7 Elect Director Masuhara, Keiso For For Management 3.8 Elect Director Onji, Yoshimitsu For For Management 3.9 Elect Director Noma, Mikiharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4.3 Elect Director and Audit Committee For For Management Member Harada, Shio 5 Elect Alternate Director and Audit For For Management Committee Member Matsubara, Kaori 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON FLUSH CO., LTD. Ticker: 7820 Security ID: J50518109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takahashi, Eiji For For Management 2.2 Elect Director Songbiao, Yang For For Management 2.3 Elect Director Okada, Katsuhiko For For Management 2.4 Elect Director Iida, Kazunori For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kakiuchi, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Sasatani, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Iwashima, Toshiya 3.4 Elect Director and Audit Committee For For Management Member Iseki, Kahori -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO., LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Shuntaro For For Management 3.2 Elect Director Miyamoto, Shigeru For For Management 3.3 Elect Director Takahashi, Shinya For For Management 3.4 Elect Director Shiota, Ko For For Management 3.5 Elect Director Shibata, Satoru For For Management 3.6 Elect Director Chris Meledandri For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Takuya 4.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON AQUA CO., LTD. Ticker: 1429 Security ID: J5196F109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Fumitaka For For Management 3.2 Elect Director Murakami, Yuka For For Management 3.3 Elect Director Nagata, Kazuhisa For For Management 3.4 Elect Director Tsuchiya, Tadahiko For For Management 3.5 Elect Director Matsuda, Yuki For For Management 3.6 Elect Director Higuchi, Naofumi For For Management -------------------------------------------------------------------------------- NIPPON CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Motohashi, Yoshiji For For Management 3.2 Elect Director Miyashita, Takafumi For For Management 3.3 Elect Director Kato, Takeo For For Management 3.4 Elect Director Katayama, Yuriko For For Management 4 Appoint Statutory Auditor Tanaka, For Against Management Yoshikazu 5 Appoint Alternate Statutory Auditor For For Management Kawai, Chihiro 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For For Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Yamazaki, Hiroki For For Management 3.5 Elect Director Kano, Tomonori For For Management 3.6 Elect Director Morii, Mamoru For For Management 3.7 Elect Director Mori, Shuichi For For Management 3.8 Elect Director Urade, Reiko For For Management 3.9 Elect Director Ito, Hiroyuki For For Management 3.10 Elect Director Ito, Yoshio For For Management 4 Appoint Statutory Auditor Yagura, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Kashiwaya, Kunihiko For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Yoshida, Keiichi For For Management 3.5 Elect Director Ide, Takashi For For Management 3.6 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Manaka, Kenji For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Migita, Akio For For Management 3.4 Elect Director Sato, Naoki For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Hirose, Takashi For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Tomita, Tetsuro For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 4.2 Elect Director and Audit Committee For For Management Member Murase, Masayoshi 4.3 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 4.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kitera, Masato -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Soga, Takaya For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 3.6 Elect Director Matsuzaka, Hidetaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Yaguchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Jun 4.3 Elect Director and Audit Committee For For Management Member Kubo, Toshihiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinoshita, Kojiro For For Management 3.2 Elect Director Yagi, Shinsuke For For Management 3.3 Elect Director Honda, Takashi For For Management 3.4 Elect Director Ishikawa, Motoaki For For Management 3.5 Elect Director Matsuoka, Takeshi For For Management 3.6 Elect Director Daimon, Hideki For For Management 3.7 Elect Director Oe, Tadashi For For Management 3.8 Elect Director Obayashi, Hidehito For For Management 3.9 Elect Director Kataoka, Kazunori For For Management 3.10 Elect Director Nakagawa, Miyuki For For Management 4.1 Appoint Statutory Auditor Orai, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Koki For Against Management 3.2 Elect Director Ando, Noritaka For For Management 3.3 Elect Director Yokoyama, Yukio For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Okafuji, Masahiro For For Management 3.6 Elect Director Mizuno, Masato For For Management 3.7 Elect Director Nakagawa, Yukiko For For Management 3.8 Elect Director Sakuraba, Eietsu For For Management 3.9 Elect Director Ogasawara, Yuka For For Management 4 Appoint Statutory Auditor Sawai, For For Management Masahiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3 Amend Articles to Amend Business Lines For For Management - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Nitori, Akio For For Management 4.2 Elect Director Shirai, Toshiyuki For For Management 4.3 Elect Director Sudo, Fumihiro For For Management 4.4 Elect Director Matsumoto, Fumiaki For For Management 4.5 Elect Director Takeda, Masanori For For Management 4.6 Elect Director Abiko, Hiromi For For Management 4.7 Elect Director Okano, Takaaki For For Management 4.8 Elect Director Sakakibara, Sadayuki For For Management 4.9 Elect Director Miyauchi, Yoshihiko For For Management 4.10 Elect Director Yoshizawa, Naoko For For Management 5.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 5.2 Elect Director and Audit Committee For For Management Member Izawa, Yoshiyuki 5.3 Elect Director and Audit Committee For For Management Member Ando, Hisayoshi 6 Elect Alternate Director and Audit For For Management Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Yamada, Yasuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.56 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Announce Intention to Appoint Annemiek None None Management van Melick to Executive Board 6.B Announce Intention to Reappoint Delfin None None Management Rueda to Executive Board 7.A Reelect David Cole to Supervisory Board For For Management 7.B Reelect Hans Schoen to Supervisory For For Management Board 7.C Elect Pauline van der Meer Mohr to For For Management Supervisory Board 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 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 Close Meeting None None Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyaji, Takeo For Against Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: X5862L103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chair, EUR 75,000 for Deputy Chair and Committee Chairs, and EUR 52,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Jukka Hienonen (Chair), Heikki For For Management Allonen, Veronica Lindholm, Inka Mero, Christopher Ostrander, Jouko Polonen, George Rietbergen and Pekka Vauramo (Deputy Chair) as Directors; Elect Susanne Hahn as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Proposal on Contribution to For For Management Universities, Higher Education institutions or Non-Profit 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagamatsu, Shoichi For For Management 2.2 Elect Director Kutsukake, Eiji For For Management 2.3 Elect Director Matsuo, Daisaku For For Management 2.4 Elect Director Arai, Satoshi For For Management 2.5 Elect Director Haga, Makoto For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Elect Director and Audit Committee For For Management Member Takahashi, Tetsu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Konomoto, Shingo For For Management 2.2 Elect Director Fukami, Yasuo For For Management 2.3 Elect Director Akatsuka, Yo For For Management 2.4 Elect Director Anzai, Hidenori For For Management 2.5 Elect Director Ebato, Ken For For Management 2.6 Elect Director Tateno, Shuji For For Management 2.7 Elect Director Omiya, Hideaki For For Management 2.8 Elect Director Sakata, Shinoi For For Management 2.9 Elect Director Ohashi, Tetsuji For For Management 3.1 Appoint Statutory Auditor Minami, For For Management Naruhito 3.2 Appoint Statutory Auditor Takazawa, For For Management Yasuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 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 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 for Other Directors; Approve Remuneration for Committee Work 12 Determine Number of Members (10) and For For Management Deputy Members (1) of Board 13 Reelect Torbjorn Magnusson (Chair), For For Management Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve the Revised Charter of the For For Management Shareholders Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18 Authorize Share Repurchase Program in For For Management the Securities Trading Business 19 Authorize Reissuance of Repurchased For For Management Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- NORDIC PAPER HOLDING AB Ticker: NPAPER Security ID: W6381E100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair 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 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.c.a Approve Discharge of Per Bjurbom For For Management 9.c.b Approve Discharge of Stefan Lundin For For Management 9.c.c Approve Discharge of Ying Che For For Management 9.c.d Approve Discharge of Helene Willberg For For Management 9.c.e Approve Discharge of Karin Eliasson For For Management 9.c.f Approve Discharge of Arne Wallin For For Management 9.c.g Approve Discharge of Tommy Hedlund For For Management 9.c.h Approve Discharge of Per Gustafsson For For Management 9.c.i Approve Discharge of Anita Sjolander For For Management 10.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Per Bjurbom as Director For For Management 12.b Reelect Stefan Lundin as Director For For Management 12.c Reelect Ying Che as Director For For Management 12.d Reelect Helene Willberg as Director For Against Management 12.e Reelect Karin Eliasson as Director For For Management 12.f Reelect Arne Wallin as Director For For Management 12.g Reelect Per Bjurbom as Board Chair For For Management 13 Ratify Pricewaterhousecoopers as For For Management Auditors 14 Approve Guarantee Commitments For For For Management Subsidiaries 15 Approve Nominating Committee Procedure For For Management 16 Approve Remuneration Report For For Management 17 Approve Warrant Plan for Key Employees For For Management 18 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of 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 5.40 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 8 Dissolve Corporate Assembly For Did Not Vote Management 9 Amend Articles Re: Board-Related For Did Not Vote Management 10 Approve Nomination Committee Procedures For Did Not Vote Management 11.1 Elect Dag Mejdell as Director For Did Not Vote Management 11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management 11.3 Elect Rune Bjerke as Director For Did Not Vote Management 11.4 Elect Peter Kukielski as Director For Did Not Vote Management 11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management Director 11.6 Elect Petra Einarsson as Director For Did Not Vote Management 11.7 Elect Philip Graham New as Director For Did Not Vote Management 12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Morten Stromgren as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management of Nominating Committee 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 770,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder the Amount of NOK 731,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.90 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2021 in the Aggregate Amount of DKK 17. 1 Million 5.2 Approve Remuneration of Directors for For For Management 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chair 6.2 Reelect Henrik Poulsen as Director and For For Management Vice Chair 6.3a Reelect Jeppe Christiansen as Director For For Management 6.3b Reelect Laurence Debroux as Director For For Management 6.3c Reelect Andreas Fibig as Director For For Management 6.3d Reelect Sylvie Gregoire as Director For For Management 6.3e Reelect Kasim Kutay as Director For For Management 6.3f Reelect Martin Mackay as Director For Abstain Management 6.3g Elect Choi La Christina Law as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Approve Creation of DKK 45.6 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million 8.4 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 8.5 Amend Articles Re: Board-Related For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.56 Million for Chairman, DKK 1.04 Million for Vice Chairman and DKK 522,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For For Management as Director 8a Reelect Heine Dalsgaard as Director For Abstain Management 8b Elect Sharon James as Director For For Management 8c Reelect Kasim Kutay as Director For For Management 8d Reelect Kim Stratton as Director For Abstain Management 8e Elect Morten Otto Alexander Sommer as For For Management New Director 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Approve Creation of DKK 56.2 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For For Management 10d Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 10e Amend Articles Re: Board-Related For For Management 10f Amend Articles For For Management 10g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition 2 Elect Jeff Dowling as Director For For Management 3 Elect Peter Johnston as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve Grant of FY21 Performance For For Management Rights to Julian Pemberton under the NRW Holdings Limited Performance Rights Plan 6 Approve Grant of FY22 Performance For For Management Rights to Julian Pemberton under the NRW Holdings Limited Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6 Approve Decrease in Size of Board For For Management 7.1 Elect Maxime Parmentier as Director For Against Management 7.2 Reelect Oswald Schmid as Director For For Management 7.3 Reelect Mei Ye as Independent Director For For Management 8.1 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Members of the Board of Directors 8.2 Approve Remuneration of Non-Executive For For Management Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board 8.3 Approve Remuneration of Director Re: For For Management Capacity as Executive Manager 9 Approve Auditors' Remuneration For For Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 8.2 Elect Sigrid Stagl as Supervisory For For Management Board Member 8.3 Elect Carola Wahl as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Corporate Purpose; For For Management AGM Remote Participation and Remote Voting 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- OITA BANK, LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Goto, Tomiichiro For Against Management 3.2 Elect Director Takeshima, Masayuki For For Management 3.3 Elect Director Takahashi, Yasuhide For For Management 3.4 Elect Director Okamatsu, Nobuhiko For For Management 3.5 Elect Director Shimonomura, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akiko For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kaku, Masatoshi For For Management 2.2 Elect Director Isono, Hiroyuki For For Management 2.3 Elect Director Shindo, Fumio For For Management 2.4 Elect Director Kamada, Kazuhiko For For Management 2.5 Elect Director Aoki, Shigeki For For Management 2.6 Elect Director Hasebe, Akio For For Management 2.7 Elect Director Moridaira, Takayuki For For Management 2.8 Elect Director Onuki, Yuji For For Management 2.9 Elect Director Nara, Michihiro For For Management 2.10 Elect Director Ai, Sachiko For For Management 2.11 Elect Director Nagai, Seiko For For Management 2.12 Elect Director Ogawa, Hiromichi For For Management 3 Appoint Statutory Auditor Nonoue, For For Management Takashi -------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP, INC. Ticker: 7350 Security ID: J60816105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tamaki, Yoshiaki For For Management 3.2 Elect Director Yamashiro, Masayasu For For Management 3.3 Elect Director Kinjo, Yoshiteru For For Management 3.4 Elect Director Murakami, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higa, Mitsuru 4.2 Elect Director and Audit Committee For For Management Member Sugimoto, 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 Annual Bonus For For Management -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Okuwa, Hirotsugu For For Management 3.2 Elect Director Togawa, Kozo For For Management 3.3 Elect Director Takeda, Yoji For For Management 3.4 Elect Director Okuwa, Ikuji For For Management 3.5 Elect Director Okuwa, Shoji For For Management 3.6 Elect Director Okuwa, Keiji For For Management 3.7 Elect Director Okuwa, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikezaki, Yoshihiko 4.2 Elect Director and Audit Committee For For Management Member Takano, Shinzo 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Ichiro 4.4 Elect Director and Audit Committee For Against Management Member Kuryu, Kenji 4.5 Elect Director and Audit Committee For For Management Member Yashima, Taeko 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 -------------------------------------------------------------------------------- OLAM GROUP LIMITED Ticker: VC2 Security ID: Y6473B103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lim Ah Doo as Director For For Management 3 Elect Ajai Puri as Director For For Management 4 Elect Marie Elaine Teo as Director For For Management 5 Elect Joerg Wolle as Director For For Management 6 Elect Kazuo Ito as Director For For Management 7 Elect Nagi Hamiyeh as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Elect Norio Saigusa as Director For For Management 10 Elect Sanjiv Misra as Director For For Management 11 Elect Yap Chee Keong as Director For For Management 12 Elect Sunny George Verghese as Director For For Management 13 Approve Directors' Fees For For Management 14 Approve One-Off Payment of Special For For Management Fees to Non-Executive Directors 15 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 17 Approve Grant of Awards and Issuance For For Management of Shares Under the OG Share Grant Plan -------------------------------------------------------------------------------- OLAM GROUP LIMITED Ticker: VC2 Security ID: Y6473B103 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares in Olam Agri For For Management Holdings Pte Ltd 2 Approve Additional Sale of Shares in For For Management Olam Agri Holdings Pte Ltd 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie Pursuant to the Scheme of Arrangement 2 Approve Disposal Pursuant to the For For Management Scheme of Arrangement 3 Approve Potential Dilution Pursuant to For For Management the Scheme of Arrangement 4 Approve Capital Reduction Pursuant to For For Management the Scheme of Arrangement -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: FEB 18, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Yasuo For For Management 2.2 Elect Director Fujita, Sumitaka For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Masuda, Yasumasa For For Management 2.5 Elect Director David Robert Hale For For Management 2.6 Elect Director Jimmy C. Beasley For For Management 2.7 Elect Director Ichikawa, Sachiko For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Kan Kohei For For Management 2.10 Elect Director Gary John Pruden For For Management 2.11 Elect Director Stefan Kaufmann For For Management 2.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kamigama, Takehiro For For Management 3.7 Elect Director Kobayashi, Izumi For For Management 3.8 Elect Director Suzuki, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For For Management Board Member -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9.1 Approve Long Term Incentive Plan 2022 For For Management for Key Employees 9.2 Approve Equity Deferral Plan For For Management 10.1 Elect Edith Hlawati as Supervisory For For Management Board Member 10.2 Elect Elisabeth Stadler as Supervisory For For Management Board Member 10.3 Elect Robert Stajic as Supervisory For For Management Board Member 10.4 Elect Jean-Baptiste Renard as For For Management Supervisory Board Member 10.5 Elect Stefan Doboczky as Supervisory For For Management Board Member 10.6 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 11.1 New/Amended Proposals from Management None Against Management and Supervisory Board 11.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sagara, Gyo For For Management 3.2 Elect Director Tsujinaka, Toshihiro For For Management 3.3 Elect Director Takino, Toichi For For Management 3.4 Elect Director Ono, Isao For For Management 3.5 Elect Director Idemitsu, Kiyoaki For For Management 3.6 Elect Director Nomura, Masao For For Management 3.7 Elect Director Okuno, Akiko For For Management 3.8 Elect Director Nagae, Shusaku For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Munemasa, Hiroshi For For Management 3.7 Elect Director Ishimura, Hitoshi For For Management 3.8 Elect Director Omae, Yuko For For Management 3.9 Elect Director Kotani, Maoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Mabuchi, Akiko -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Misawa, Toshimitsu For Against Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Vincent S. Grelli For For Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Jacques Aschenbroich as Director For Against Management 6 Elect Valerie Beaulieu-James as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,050,000 8 Approve Compensation Report For For Management 9 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 10 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 11 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 12 Approve Remuneration Policy of For Against Management Chairman and CEO, CEO and Vice-CEOs 13 Approve Remuneration Policy of For For Management Chairman of the Board 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 Amend Articles 2,13,15 and 16 of For For Management Bylaws to Comply with Legal Changes 17 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 18 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 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 A Amending Item 18 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ilana Atlas as Director For For Management 3 Elect Mick McCormack as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Elect Scott Perkins as Director For For Management 6 Elect Steven Sargent as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Grant of Restricted Share For Against Management Rights and Performance Share Rights to Frank Calabria 9 Approve Renewal of Potential None For Management Termination Benefits 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Water Resolution 10c Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution 10d Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution 10e Subject to Resolution 10a Being Against For Shareholder Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution 10f Subject to Resolution 10a Being Against Against Shareholder Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share 3 Approve Remuneration Statement For Did Not Vote Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management Paragraph 2 6.2 Amend Articles Re: Participation at For Did Not Vote Management General Meeting 6.3 Amend Articles Re: Record Date For Did Not Vote Management 7 Amend Nomination Committee Procedures For Did Not Vote Management 8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management Liselott Kilaas, Peter Agnefjall and Anna Mossberg as Directors; Elect Christina Fagerberg and Rolv Erik Ryssdal as New Directors; Reelect Caroline Hagen Kjos as Deputy Director 9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management Rebekka Glasser Herlofsen and Kjetil Houg as Members of Nominating Committee 10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management Chair of Nomination Committee 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount NOK 970,000 for Chair, NOK 630,000 for Shareholder Elected Directors and NOK 485,000 for Employee Elected Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 12.50 Per Share 6 Authorize Share Repurchase Program (No None None Management Proposal Submitted) 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Employees of all the Company Foreign For For Management Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors 7.3 Approve on Humanitarian Donation to For For Management the Ukrainian People 7.4 Approve Creation of DKK 840.1 Million For For Management Pool of Capital without Preemptive Rights 7.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For For Management Director 9.3.a Reelect Lynda Armstrong as Director For For Management 9.3.b Reelect Jorgen Kildah as Director For For Management 9.3.c Reelect Peter Korsholm as Director For For Management 9.3.d Reelect Dieter Wemmer as Director For For Management 9.3.e Reelect Julia King as Director For For Management 9.3.f Reelect Henrik Poulsen as Director For For Management 10 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditor 12 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Honjo, Takehiro For For Management 4.2 Elect Director Fujiwara, Masataka For For Management 4.3 Elect Director Miyagawa, Tadashi For For Management 4.4 Elect Director Matsui, Takeshi For For Management 4.5 Elect Director Tasaka, Takayuki For For Management 4.6 Elect Director Takeguchi, Fumitoshi For For Management 4.7 Elect Director Miyahara, Hideo For For Management 4.8 Elect Director Murao, Kazutoshi For For Management 4.9 Elect Director Kijima, Tatsuo For For Management 4.10 Elect Director Sato, Yumiko For For Management 5 Appoint Statutory Auditor Nashioka, For For Management Eriko -------------------------------------------------------------------------------- OSB GROUP PLC Ticker: OSB Security ID: G6S36L101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Simon Walker as Director For For Management 4b Re-elect John Allatt as Director For For Management 4c Re-elect Noel Harwerth as Director For For Management 4d Re-elect Sarah Hedger as Director For For Management 4e Re-elect Rajan Kapoor as Director For For Management 4f Re-elect Mary McNamara as Director For For Management 4g Re-elect David Weymouth as Director For For Management 4h Re-elect Andrew Golding as Director For For Management 4i Re-elect April Talintyre as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 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 -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For Against Management 2b Elect Koh Beng Seng as Director For For Management 2c Elect Christina Hon Kwee Fong For Against Management (Christina Ong) as Director 2d Elect Wee Joo Yeow as Director For Against Management 3a Elect Chong Chuan Neo as Director For For Management 3b Elect Lee Kok Keng Andrew as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Keith Spencer as Director For For Management 4 Re-elect Deon Louw as Director For For Management 5 Re-elect Thabo Mosololi as Director For For Management 6 Elect Dawn Earp as Director For For Management 7 Elect Dawn Earp as Member of the Audit For For Management and Risk Committee 8 Re-elect Charles Needham as Member of For For Management the Audit and Risk Committee 9 Re-elect Thabo Mosololi 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For For Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: R6S612109 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Registration of Attending Shareholders For Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Dividends of NOK 3.00 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: R6S612109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Registration of Attending Shareholders For Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 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.a Elect Amund Skar (Chair) as Director For Did Not Vote Management 8.b Elect Brita Eilertsen (Vice Chair) as For Did Not Vote Management Director 8.c Elect Trine Charlotte Hogas-Ellingsen For Did Not Vote Management as Deputy Director 9.a Elect Petter W. Borg (Chair) as Member For Did Not Vote Management of Nominating Committee 9.b Elect Jon Sandberg as Member of For Did Not Vote Management Nominating Committee 9.c Elect Nils Gunnar Hjellegjerde as For Did Not Vote Management Deputy Member of Nominating Committee 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chair, NOK 320,000 for Vice Chair and NOK 270,000 for Other Directors; Approve Meeting Fees 11 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 12 Authorize Board to Raise Mutual Fund For Did Not Vote Management Bonds of up to NOK 350 Million 13 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 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 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For Against Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alan Dale as Director For For Management 5 Elect Rosie Shapland as Director For For Management 6 Re-elect Gill Barr as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Re-elect Ben Wishart as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of 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 Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10.2 Approve Record Date for Dividend For For Management Payment 11 Approve Remuneration Report For Against Management 12.1 Approve Discharge of CEO Jesper For For Management Goransson 12.2 Approve Discharge of Board Chair For For Management Anders Runevad 12.3 Approve Discharge of Board Member For For Management Karl-Axel Granlund 12.4 Approve Discharge of Board Member For For Management Magdalena Gerger 12.5 Approve Discharge of Board Member For For Management Liselott Kilaas 12.6 Approve Discharge of Board Member For For Management Kerstin Lindell 12.7 Approve Discharge of Board Member For For Management Fredrik Paulsson 12.8 Approve Discharge of Board Member For For Management Malin Persson 12.9 Approve Discharge of Board Member Lars For For Management Skold 12.10 Approve Discharge of Employee For For Management Representative Maria Doberck 12.11 Approve Discharge of Employee For For Management Representative Patrik Svensson 12.12 Approve Discharge of Employee For For Management Representative Kim Thomsen 12.13 Approve Discharge of Employee For For Management Representative Egon Waldemarson 12.14 Approve Discharge of Deputy Employee For For Management Representative Cecilia Krusing 12.15 Approve Discharge of Former Deputy For For Management Employee Representative Torsten Centerdal 13.1 Determine Number of Members (8) 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 1.2 Million for Chairman and SEK 600,000 for Other Directors 14.2 Approve Remuneration for Committee Work For For Management 14.3 Approve Remuneration of Auditors For For Management 15.1 Reelect Karl-Axel Granlund as Director For For Management 15.2 Reelect Magdalena Gerger as Director For For Management 15.3 Reelect Liselott Kilaas as Director For Against Management 15.4 Reelect Kerstin Lindell as Director For For Management 15.5 Reelect Fredrik Paulsson as Director For For Management 15.6 Reelect Malin Persson as Director For For Management 15.7 Reelect Anders Runevad as Director For For Management 15.8 Reelect Lars Skold as Director For For Management 15.9 Reelect Anders Runevad as Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 21 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Omid Kordestani as Director For For Management 4 Elect Esther Lee as Director For For Management 5 Elect Annette Thomas as Director For For Management 6 Re-elect Andy Bird as Director For For Management 7 Re-elect Sherry Coutu as Director For For Management 8 Re-elect Sally Johnson as Director For For Management 9 Re-elect Linda Lorimer as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Re-elect Lincoln Wallen as Director For For Management 13 Approve Remuneration Report For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 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 -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally Collier as Director For For Management 2b Elect Christopher Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive For For Management Director's Annual Fee Pool 5 Approve Grant of Performance Share For For Management Rights to Nick Good 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T239 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gill Rider as Director For For Management 5 Re-elect Susan Davy as Director For For Management 6 Re-elect Paul Boote as Director For For Management 7 Re-elect Neil Cooper as Director For For Management 8 Re-elect Iain Evans as Director For For Management 9 Re-elect Claire Ighodaro as Director For For Management 10 Re-elect Jon Butterworth 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 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 Specified 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 -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Alexandre Ricard, 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 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 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 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 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 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Craig Ueland as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Nancy Fox as Director For For Management 5 Elect Mona Aboelnaga Kanaan as Director For For Management 6a Approve Grant of Share Rights to Rob For For Management Adams 6b Approve Grant of Performance Rights to For For Management Rob Adams 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 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 Yamashita, Shigeru For For Management 3.2 Elect Director Kitazawa, Norimasa For For Management 3.3 Elect Director Itakura, Tadashi For For Management 3.4 Elect Director Kurachi, Yasunori For For Management 3.5 Elect Director Kevin Vyse-Peacock For For Management 3.6 Elect Director Nitta, Takayuki For For Management 3.7 Elect Director Hatoyama, Rehito For For Management 3.8 Elect Director Hayashi, Chiaki For For Management 3.9 Elect Director Yamaguchi, Eriko For For Management 3.10 Elect Director Miwa, Yumiko For For Management 4 Appoint Statutory Auditor Ishigami, For For Management Koji -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 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 Reelect Amelie Oudea-Castera as For For Management Director 7 Elect Martina Buchhauser as Director For For Management 8 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 9 Appoint PricewaterhouseCoopers AUDIT For For Management as Auditor 10 End of Mandate of Gilles Rainaut as For For Management Alternate Auditor and Decision Not to Replace 11 End of Mandate of Auditex as Alternate For For Management Auditor and Decision Not to Replace 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 18 Approve Compensation of Laurent Favre, For Against Management CEO 19 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 20 Approve Remuneration of Board Members For For Management and Censor in the Aggregate Amount of EUR 900,000 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 24-26 28 Authorize Capital Increase for For Against Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million 29 Authorize Capital Increase of Up to For Against Management EUR 6 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 32 Ratify Amendment of Bylaws to Comply For For Management with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LIMITED Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Stannard as Director For Against Management 2 Elect Brigitte Smith as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Equity Incentive Plan For For Management 5 Approve Grant of Deferred Rights to For Against Management Andrew Clifford 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS, INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Satoshi For For Management 3.2 Elect Director Kume, Naoki For For Management 3.3 Elect Director Yokote, Yoshikazu For For Management 3.4 Elect Director Kobayashi, Takuma For For Management 3.5 Elect Director Ogawa, Koji For For Management 3.6 Elect Director Komiya, Kazuyoshi For For Management 3.7 Elect Director Ushio, Naomi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4.1 Appoint Statutory Auditor Komoto, For For Management Hideki 4.2 Appoint Statutory Auditor Sato, Akio For For Management 4.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Equity-Based Incentive Plans For For Management 8 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 -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2021, None None Management Including Explanation on ESG Policy of PostNL 2b Receive Annual Report None None Management 3a Approve Remuneration Report For For Management 3b Approve Remuneration Policy for For For Management Management Board 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For For Management Dividends of EUR 0.42 Per Share 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Jan None None Management Nooitgedagt, and Hannie Vlug to Supervisory Board 7d Reelect Jan Nooitgedagt to Supervisory For For Management Board 7e Elect Hannie Vlug to Supervisory Board For For Management 7f Announce Vacancies on the Board None None Management Arising in 2023 8 Announce Intention to Reappoint Pim None None Management Berendsen to Management Board 9a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Chan Loi Shun as Director For For Management 3c Elect Leung Hong Shun, Alexander as For For Management Director 3d Elect Koh Poh Wah 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 -------------------------------------------------------------------------------- PREMIUM GROUP CO., LTD. Ticker: 7199 Security ID: J7446Z109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shibata, Yoichi For For Management 2.2 Elect Director Kanazawa, Tomohiro For For Management 2.3 Elect Director Onuki, Toru For For Management 2.4 Elect Director Nakagawa, Tsuguhiro For For Management 2.5 Elect Director Horikoshi, Yuka For For Management 2.6 Elect Director Oshima, Hiromi For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PROPNEX LIMITED Ticker: OYY Security ID: Y708LG102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mohamed Ismail s/o Abdul Gafoore For For Management as Director 5 Elect Ahmad Bin Mohamed Magad as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Christian Gut Revoredo as For For Management Director 6 Reelect Jose Antonio Lasanta Luri as For For Management Director 7 Reelect Antonio Rubio Merino as For For Management Director 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Approve Merger by Absorption of For For Management Prosegur Global CIT SLU 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the 2023 Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Andreas Wiele to the Supervisory For For Management Board 7.2 Elect Bert Habets to the Supervisory For For Management Board 7.3 Elect Rolf Nonnenmacher to the For For Management Supervisory Board -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Members of the For For Management Board of Directors 8 Approve Discharge of Members of the For For Management Board of Auditors 9 Approve Discharge of Auditors of the For For Management Proximus Group 10 Approve Discharge of Pierre Rion as For For Management Member of the Board of Auditors 11 Reelect Agnes Touraine as Independent For For Management Director 12 Reelect Catherine Vandenborre as For For Management Independent Director 13 Reelect Stefaan De Clerck as Director For For Management as Proposed by the Belgian State 14 Elect Claire Tillekaerts as Director For For Management as Proposed by the Belgian State 15 Elect Beatrice de Mahieu as Director For For Management as Proposed by the Belgian State 16 Elect Audrey Hanard as Director as For For Management Proposed by the Belgian State 17 Ratify Deloitte as Auditors Certifying For For Management the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration 18 Ratify Deloitte as Auditors In Charge For For Management of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration 19 Transact Other Business None None Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For Against Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For Against Management 5.7 Reelect Aviram Wertheim as Director For For Management 5.8 Elect Mark Abramson as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For Against Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For Against Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 6 Elect Tidjane Thiam as Supervisory For For Management Board Member 7 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of For For Management Chairman of Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Maurice Levy, For For Management Chairman Supervisory Board 13 Approve Compensation of Arthur Sadoun, For For Management Chairman of Management Board 14 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 15 Approve Compensation of Steve King, For For Management Management Board Member 16 Approve Compensation of Michel-Alain For For Management Proch, Management Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 29 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 30 Amend Article 7 of Bylaws To Comply For For Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights to For For Management Andrew Horton 4 Approve the Increase in Maximum None Against Management Aggregate Fees of Non-Executive Directors 5a Elect Rolf Tolle as Director For For Management 5b Elect Yasmin Allen as Director For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate Risk Management Against Against Shareholder -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2023 7.1 Elect Heinrich Schaller as Supervisory For Against Management Board Member 7.2 Elect Peter Gauper as Supervisory For Against Management Board Member 7.3 Elect Rudolf Koenighofer as For Against Management Supervisory Board Member 7.4 Elect Birgit Noggler as Supervisory For Against Management Board Member 7.5 Elect Eva Eberhartinger as Supervisory For Against Management Board Member 7.6 Elect Michael Hoellerer as Supervisory For Against Management Board Member 7.7 Elect Michael Alge as Supervisory For Against Management Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Corporate Purpose; For For Management Special Provisions for the Issuance of Covered Bonds -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect David Ingle Thodey as Director For For Management 3.2 Elect Claudia Ricarda Rita Sussmuth For For Management Dyckerhoff as Director 4 Approve Grant of Performance Rights to For For Management Craig Ralph McNally -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sander van 't Noordende as For For Management Member of the Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 2.19 Per Share For For Management 2f Approve Special Dividends of EUR 2.81 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Amend Remuneration Policy of For For Management Management Board 4b Approve Performance Related For For Management Remuneration of the Executive Board in Performance Shares 4c Amend Remuneration Policy of For For Management Supervisory Board 5a Reelect Chris Heutink to Management For For Management Board 5b Reelect Henry Schirmer to Management For For Management Board 6a Reelect Wout Dekker to Supervisory For For Management Board 6b Reelect Frank Dorjee to Supervisory For For Management Board 6c Reelect Annet Aris to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8a Elect Claartje Bulten as Board Member For For Management of Stichting Administratiekantoor Preferente Aandelen Randstad 8b Elect Annelies van der Pauw as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- REACH PLC Ticker: RCH Security ID: G7464Q109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Prettejohn as Director For For Management 5 Re-elect Jim Mullen as Director For For Management 6 Re-elect Simon Fuller as Director For For Management 7 Re-elect Anne Bulford as Director For For Management 8 Re-elect Steve Hatch as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Olivia Streatfeild as Director For For Management 12 Elect Barry Panayi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise 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 21 Approve Senior Manager Incentive Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Mary Harris as Director For For Management 11 Re-elect Mehmood Khan as Director For For Management 12 Re-elect Pam Kirby as Director For For Management 13 Re-elect Laxman Narasimhan as Director For For Management 14 Re-elect Chris Sinclair as Director For For Management 15 Re-elect Elane Stock as Director For For Management 16 Elect Alan Stewart as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors None For Shareholder 2c Slate Submitted by Rossini Sarl None For Shareholder 2d Approve Remuneration of Directors For For Management 2e Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Reelect Socorro Fernandez Larrea as For For Management Director 6.2 Reelect Antonio Gomez Ciria as Director For For Management 6.3 Reelect Mercedes Real Rodrigalvarez as For For Management Director 6.4 Ratify Appointment of and Elect Esther For For Management Maria Rituerto Martinez as Director 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors For For Management 8 Appoint Ernst & Young as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Sustainability Report None None Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X147 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Akers as Director For For Management 4 Re-elect Matthew Pratt as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Nicky Dulieu 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 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise 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 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Paul Walker as Director For For Management 7 Re-elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Share Repurchase Program For For Management 11 Reelect Maria del Carmen Ganyet i For For Management Cirera as Director 12 Reelect Ignacio Martin San Vicente as For For Management Director 13 Ratify Appointment of and Elect For For Management Emiliano Lopez Achurra as Director 14 Ratify Appointment of and Elect Jose For For Management Ivan Marten Uliarte as Director 15 Advisory Vote on Remuneration Report For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Advisory Vote on Company's Climate For For Management Strategy 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESIMAC GROUP LTD Ticker: RMC Security ID: Q8100W103 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Caroline Waldron as Director For For Management 3 Elect Duncan Saville as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Minami, Masahiro For Against Management 2.2 Elect Director Noguchi, Mikio For For Management 2.3 Elect Director Oikawa, Hisahiko For For Management 2.4 Elect Director Sato, Hidehiko For For Management 2.5 Elect Director Baba, Chiharu For For Management 2.6 Elect Director Iwata, Kimie For For Management 2.7 Elect Director Egami, Setsuko For For Management 2.8 Elect Director Ike, Fumihiko For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Yamauchi, Masaki For For Management -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Patrick For For Management Berard, CEO Until 1 September 2021 11 Approve Compensation of Guillaume For For Management Texier, CEO Since 1 September 2021 12 Ratify Appointment of Barbara Dalibard For For Management as Director 13 Reelect Barbara Dalibard as Director For For Management 14 Reelect Francois Auque as Director For For Management 15 Reelect Agnes Touraine as Director For For Management 16 Renew Appointment of KPMG SA as Auditor For For Management 17 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 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 for International Employees 22 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 23 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Eva Oefverstroem to the For For Management Supervisory Board 7.2 Elect Susanne Hannemann to the For For Management Supervisory Board 7.3 Elect Andreas Georgi to the For For Management Supervisory Board 7.4 Elect Klaus Draeger to the Supervisory For For Management Board 8 Amend Affiliation Agreement with For For Management Subsidiaries -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider the Annual Report of the None None Management Directors and the Auditors' Statement 2 Explain the Policy on Additions to None None Management Reserves and Dividends 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Discharge of Directors For For Management 6a Re-elect Stefan Borgas as Director For For Management 6b Re-elect Ian Botha as Director For For Management 7a Re-elect Herbert Cordt as Director For For Management 7b Re-elect John Ramsay as Director For For Management 7c Re-elect Janet Ashdown as Director For For Management 7d Re-elect David Schlaff as Director For For Management 7e Re-elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Director 7f Re-elect Fiona Paulus as Director For For Management 7g Re-elect Janice Brown as Director For For Management 7h Re-elect Karl Sevelda as Director For For Management 7i Re-elect Marie-Helene Ametsreiter as For For Management Director 7j Re-elect Sigalia Heifetz as Director For For Management 7k Re-elect Wolfgang Ruttenstorfer as For For Management Director 8 Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Non-Executive For For Management Directors 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 Shares For For Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Sam Laidlaw as Director For For Management 10 Re-elect Simon McKeon as Director For For Management 11 Re-elect Jennifer Nason as Director For For Management 12 Re-elect Jakob Stausholm as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Climate Action 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 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 the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Financial Statements For Did Not Vote Management and Statutory Reports 2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Shares 3 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management the Corporate Executive Committee for Fiscal Year 2020 2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management the Chairman of the Board of Directors for Fiscal Year 2020 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.30 per Share 5.1 Reelect Christoph Franz as Director For Did Not Vote Management and Board Chairman 5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management the Compensation Committee 5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management 5.4 Reelect Julie Brown as Director For Did Not Vote Management 5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management 5.6 Reelect Patrick Frost as Director For Did Not Vote Management 5.7 Reelect Anita Hauser as Director For Did Not Vote Management 5.8 Reelect Richard Lifton as Director For Did Not Vote Management 5.9 Reelect Bernard Poussot as Director For Did Not Vote Management 5.10 Reelect Severin Schwan as Director For Did Not Vote Management 5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management 5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management 5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management the Compensation Committee 5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management the Compensation Committee 5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management the Compensation Committee 5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management Compensation Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 10 Million 7 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38 Million 8 Designate Testaris AG as Independent For Did Not Vote Management Proxy 9 Ratify KPMG AG as Auditors For Did Not Vote Management 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumoto, Isao For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Ino, Kazuhide For For Management 3.4 Elect Director Tateishi, Tetsuo For For Management 3.5 Elect Director Yamamoto, Koji For For Management 3.6 Elect Director Nagumo, Tadanobu For For Management 3.7 Elect Director Peter Kenevan For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457111 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Gordon Raison For For Management 3.2 Elect Director Sugiura, Shunsuke For For Management 3.3 Elect Director Minowa,Masahiro For For Management 3.4 Elect Director Minabe, Isao For For Management 3.5 Elect Director Oinuma, Toshihiko For For Management 3.6 Elect Director Murase, Sachiko For For Management 3.7 Elect Director Brian K. Heywood For For Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- ROTHSCHILD & CO. SCA Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Dividends of EUR 3.79 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 5 Ratify Appointment of Lord Mark For For Management Sedwill as Supervisory Board Member 6 Ratify Appointment of Jennifer Moses For For Management as Supervisory Board Member 7 Reelect Arielle Malard de Rothschild For For Management as Supervisory Board Member 8 Reelect Carole Piwnica as Supervisory For For Management Board Member 9 Reelect Jennifer Moses as Supervisory For For Management Board Member 10 Reelect Veronique Weill as Supervisory For For Management Board Member 11 Elect Marc-Olivier Laurent as For For Management Supervisory Board Member 12 Approve Remuneration Policy of General For For Management Manager and Chairman of Rothschild and Co Gestion SAS 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of General Manager For For Management 16 Approve Compensation of Alexandre de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 17 Approve Compensation of David de For For Management Rothschild, Chairman of the Supervisory Board 18 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1.2 Million 19 Approve Compensation of Executives and For For Management Risk Takers 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 and Item 23 from 20 May 2021 General Meeting at EUR 70 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Jonathan Davis as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Elect Kiet Huynh as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Elect Karin Meurk-Harvey as Director For For Management 11 Re-elect Janice Stipp as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Share Incentive Plan 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 Market Purchase of For For Management Preference Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect Kitty Koelemeijer to Supervisory For For Management Board 12 Elect Chantal Vergouw to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management 14 Discussion of Supervisory Board Profile None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 14.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.a Reelect Peter Ruzicka as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Reelect Torben Carlsen as Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect D.J.M. Richelle as Member of the For For Management Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F. Eulderink to Executive Board For For Management 9 Elect M.E.G. Gilsing to Executive Board For For Management 10 Reelect L.J.I. Foufopoulos - De Ridder For For Management to Supervisory Board 11 Reelect B. van der Veer to Supervisory For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Approve Remuneration Policy of For Against Management Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Deloitte Accountants B.V. as For For Management Auditors 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.86 per Share 4 Reelect Carole Fiquemont as For For Management Supervisory Board Member 5 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 6 Reelect Marc-Olivier Laurent as For For Management Supervisory Board Member 7 Elect Cecile Maisonneuve as For For Management Supervisory Board Member 8 Elect Carine Vinardi as Supervisory For For Management Board Member 9 Elect Alberto Pedrosa as Supervisory For For Management Board Member 10 Appoint KPMG SA as Auditor For For Management 11 Acknowledge End of Mandate of Mazars For For Management and SCP Monnot et Associes as Auditors and End of Mandate of Isabelle Arribe and CBA as Alternate Auditor and Decision Not to Replace and Renew 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles Gobin, For For Management General Manager 14 Approve Compensation of Sorgema SARL, For For Management General Manager 15 Approve Compensation of Agena SAS, For For Management General Manager 16 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 17 Approve Remuneration Policy of General For For Management Management 18 Approve Remuneration Policy of For For Management Supervisory Board Members 19 Approve Auditors' Special Report on For For Management Related-Party Transactions 20 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 21 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 54 of Bylaws Re: For For Management Remuneration of General Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Markus Krebber for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Zvezdana Seeger for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Bochinsky for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Sandra Bossemeyer for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Matthias Duerbaum for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Ute Gerbaulet for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Keitel for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Monika Kircher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Harald Louis for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member Ullrich Sierau for Fiscal Year 2021 4.24 Approve Discharge of Supervisory Board For For Management Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 4.25 Approve Discharge of Supervisory Board For For Management Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 4.26 Approve Discharge of Supervisory Board For For Management Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 4.27 Approve Discharge of Supervisory Board For For Management Member Marion Weckes for Fiscal Year 2021 4.28 Approve Discharge of Supervisory Board For For Management Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Thomas Kufen to the Supervisory For For Management Board 8 Approve Binding Instruction to Prepare Against Against Shareholder Spin-Off of RWE Power AG -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.90 Per Share 8.c1 Approve Discharge of Henrik Henriksson For For Management 8.c2 Approve Discharge of Sten Jakobsson For For Management 8.c3 Approve Discharge of Micael Johansson For For Management 8.c4 Approve Discharge of Danica Kragic For For Management Jensfelt 8.c5 Approve Discharge of Sara Mazur For For Management 8.c6 Approve Discharge of Johan Menckel For For Management 8.c7 Approve Discharge of Daniel Nodhall For For Management 8.c8 Approve Discharge of Bert Nordberg For For Management 8.c9 Approve Discharge of Cecilia Stego For For Management Chilo 8.c10 Approve Discharge of Erika Soderberg For For Management Johnson 8.c11 Approve Discharge of Marcus Wallenberg For For Management 8.c12 Approve Discharge of Joakim Westh For For Management 8.c13 Approve Discharge of Goran Andersson For For Management 8.c14 Approve Discharge of Stefan Andersson For For Management 8.c15 Approve Discharge of Magnus Gustafsson For For Management 8.c16 Approve Discharge of Nils Lindskog For For Management 8.c17 Approve Discharge of Conny Holm For For Management 8.c18 Approve Discharge of Tina Mikkelsen For For Management 8.c19 Approve Discharge of Lars Svensson For For Management 8.c20 Approve Discharge of CEO Micael For For Management Johansson 9.1 Determine Number of Members (11) 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 2.065 Million to Chairman, SEK 755,000 for Vice Chairman, and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.a Elect Lena Erixon as New Director For For Management 11.b Reelect Henrik Henriksson as Director For For Management 11.c Reelect Micael Johansson as Director For For Management 11.d Reelect Danica Kragic Jensfelt as For For Management Director 11.e Reelect Sara Mazur as Director For For Management 11.f Reelect Johan Menckel as Director For For Management 11.g Reelect Daniel Nodhall as Director For For Management 11.h Reelect Bert Nordberg as Director For For Management 11.i Reelect Erika Soderberg Johnson as For For Management Director 11.j Reelect Marcus Wallenberg as Director For For Management 11.k Reelect Joakim Westh as Director For For Management 11.l Reelect Marcus Wallenberg as Board For For Management Chair 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For Management 14.a Approve 2023 Share Matching Plan for For Against Management All Employees; Approve 2023 Performance Share Program for Key Employees; Approve Special Projects 2023 Incentive Plan 14.b Approve Equity Plan Financing For Against Management 14.c Approve Third Party Swap Agreement as For Against Management Alternative Equity Plan Financing 15.a Authorize Share Repurchase Program For For Management 15.b Authorize Reissuance of Repurchased For For Management Shares 15.c Approve Transfer of Shares for For Against Management Previous Year's Incentive Programs -------------------------------------------------------------------------------- SALA CORP. Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamino, Goro For For Management 1.2 Elect Director Matsui, Kazuhiko For For Management 1.3 Elect Director Torii, Hiroshi For For Management 1.4 Elect Director Yamaguchi, Nobuhito For For Management 1.5 Elect Director Kurebayashi, Takahisa For For Management 1.6 Elect Director Ichiryu, Yoshio For For Management 1.7 Elect Director Okubo, Kazutaka For For Management 1.8 Elect Director Watarai, Takayuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Muramatsu, Naomi 2.2 Elect Director and Audit Committee For For Management Member Sawai, Shigeto 2.3 Elect Director and Audit Committee For For Management Member Agata, Tetsuo -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 4.10 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 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Richards as Director For For Management 3 Elect Jennifer Morris as Director For For Management 4 Elect Sally Langer as Director For For Management 5 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 6 Approve the Increase in Maximum For For Management Aggregate Non-Executive Director Fee Pool 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 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 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Johan Molin For For Management 10.2 Approve Discharge of Jennifer Allerton For For Management 10.3 Approve Discharge of Claes Boustedt For For Management 10.4 Approve Discharge of Marika Fredriksson For For Management 10.5 Approve Discharge of Andreas Nordbrandt For For Management 10.6 Approve Discharge of Helena Stjernholm For For Management 10.7 Approve Discharge of Stefan Widing For For Management 10.8 Approve Discharge of Kai Warn For For Management 10.9 Approve Discharge of Johan Karlstrom For For Management 10.10 Approve Discharge of Thomas Karnstrom For For Management 10.11 Approve Discharge of Thomas Lilja For For Management 10.12 Approve Discharge of Thomas Andersson For For Management 10.13 Approve Discharge of Erik Knebel For For Management 11.1 Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 11.2 Approve Distribution of Shares in For For Management Subsidiary Sandvik Materials Technology Holding AB to Shareholders 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.75 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.1 Reelect Jennifer Allerton as Director For For Management 14.2 Reelect Claes Boustedt as Director For For Management 14.3 Reelect Marika Fredriksson as Director For For Management 14.4 Reelect Johan Molin as Director For For Management 14.5 Reelect Andreas Nordbrandt as Director For For Management 14.6 Reelect Helena Stjernholm as Director For For Management 14.7 Reelect Stefan Widing as Director For For Management 14.8 Reelect Kai Warn as Director For For Management 15 Reelect Johan Molin as Chair of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Performance Share Matching For Against Management Plan for Key Employees 19 Authorize Share Repurchase Program For For Management 20 Amend Articles Re: Board-Related For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 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 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO., LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeda, Yozo For For Management 2.2 Elect Director Takeda, Genya For For Management 2.3 Elect Director Sasaki, Munetoshi For For Management 2.4 Elect Director Morichi, Takafumi For For Management 2.5 Elect Director Namie, Kazukimi For For Management 2.6 Elect Director Kaneko, Motohisa For For Management 2.7 Elect Director Iriyama, Akie For For Management 2.8 Elect Director Izawa, Yoshiyuki For For Management 3 Appoint Statutory Auditor Hiraishi, For For Management Tomoki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Eileen Doyle as Director For For Management 2c Elect Musje Werror as Director For For Management 2d Elect Michael Utsler as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Advisory Vote on Climate Change For Against Management 5 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 6 Approve Issuance of Shares to Satisfy For Against Management Growth Projects Incentive Rights to Kevin Gallagher 7 Approve Increase of Non-Executive None For Management Director Fee Pool 8a Approve the Amendments to the Against Against Shareholder Company's Constitution 8b Approve Capital Protection Against Against Shareholder 8c Approve Climate-related Lobbying Against Against Shareholder 8d Approve Decommissioning Against Against Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Takamura, Masato For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Morita, Shumpei For For Management 2.5 Elect Director Kusakabe, Satoe For For Management 2.6 Elect Director Yamada, Masayuki For For Management 2.7 Elect Director Yoshida, Masaki For For Management 2.8 Elect Director Sato, Teruhide For For Management 2.9 Elect Director Takenaka, Heizo For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Ito, Hiroshi For For Management 2.12 Elect Director Takeuchi, Kanae For For Management 2.13 Elect Director Fukuda, Junichi For For Management 2.14 Elect Director Suematsu, Hiroyuki For For Management 2.15 Elect Director Asakura, Tomoya For For Management 3.1 Appoint Statutory Auditor Ichikawa, For Against Management Toru 3.2 Appoint Statutory Auditor Tada, Minoru For For Management 3.3 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3.4 Appoint Statutory Auditor Mochizuki, For For Management Akemi 4 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Approve Remuneration Report for For For Management Management Board Members 5.2 Approve Remuneration Report for For For Management Supervisory Board Members 6 Receive Report of Auditors (Non-Voting) None None Management 7 Adopt Financial Statements For For Management 8 Receive Explanation on Company's None None Management Dividend Policy 9 Approve Dividends of USD 1 Per Share For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13.2 Approve Cancellation of Repurchased For For Management Shares 14 Amend Articles of Association For Against Management 15.1 Acknowledge Resignation of E. None None Management Lagendijk as Management Board Member 15.2 Elect O. Tangen to Management Board For For Management 16.1 Acknowledge Resignation of F.R. Gugen None None Management as Supervisory Board Member 16.2 Elect H.A. Mercer to Supervisory Board For For Management 16.3 Reelect R.IJ. Baan to Supervisory Board For For Management 16.4 Reelect B. Bajolet to Supervisory For For Management Board 17 Allow Questions None None Management 18 Receive Voting Results None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Johan Bygge For For Management 7c.2 Approve Discharge of Michael Parker For For Management 7c.3 Approve Discharge of Helene Vibbleus For For Management 7c.4 Approve Discharge of Oystein For For Management Engebretsen 7c.5 Approve Discharge of Henrik Hjalmarsson For For Management 7c.6 Approve Discharge of Cecilia Lannebo For For Management 7c.7 Approve Discharge of Leif Bergvall For For Management Hansen 7c.8 Approve Discharge of Otto Drakenberg For For Management 7.d Approve Remuneration Report For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.a Reelect Johan Bygge as Director For For Management 10.b Reelect Michael Parker as Director For For Management 10.c Reelect Oystein Engebretsen as Director For For Management 10.d Reelect Henrik Hjalmarsson as Director For For Management 10.e Reelect Cecilia Lannebo as Director For For Management 10.f Elect Pia Gideon as New Director For For Management 10.g Reelect Johan Bygge as Board Chair For For Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Based Long Term For For Management Incentive Program 2022 (LTIP 2022) 15.b Approve Acquisition of Shares in For For Management Connection with LTIP 2022 15.c Approve Transfer of Shares to For For Management Participants of LTIP 2022 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6.b Amend Articles Re: Election of Chair For For Management and Vice Chair 7.a Reelect Henrik Brandt as Director For For Management 7.b Reelect Dianne Neal Blixt as Director For For Management 7.c Reelect Marlene Forsell as Director For For Management 7.d Reelect Claus Gregersen as Director For For Management 7.e Reelect Anders Obel as Director For For Management 7.f Reelect Henrik Amsinck as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management 7 Approve Grant of Performance Rights to For For Management Peter Allen 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 22, 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 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 5.5 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.1 Million 4.3 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 8 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Petra Winkler as Director For Against Management 5.3.a Reelect Alfred Schindler as Director For Against Management 5.3.b Reelect Pius Baschera as Director For Against Management 5.3.c Reelect Erich Ammann as Director For Against Management 5.3.d Reelect Luc Bonnard as Director For Against Management 5.3.e Reelect Patrice Bula as Director For For Management 5.3.f Reelect Monika Buetler as Director For For Management 5.3.g Reelect Orit Gadiesh as Director For Against Management 5.3.h Reelect Adam Keswick as Director For Against Management 5.3.i Reelect Guenter Schaeuble as Director For Against Management 5.3.j Reelect Tobias Staehelin as Director For Against Management 5.3.k Reelect Carole Vischer as Director For Against Management 5.4.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.4.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.4.3 Reappoint Adam Keswick as Member of For Against Management the Compensation Committee 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dame Elizabeth Corley as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Fitzalan Howard as For For Management Director 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCROLL CORP. Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tsurumi, Tomohisa For For Management 2.2 Elect Director Sato, Hiroaki For For Management 2.3 Elect Director Yamazaki, Masayuki For For Management 2.4 Elect Director Sugimoto, Yasunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Murase, Tsukasa 3.2 Elect Director and Audit Committee For For Management Member Miyabe, Takayuki 3.3 Elect Director and Audit Committee For For Management Member Miyagi, Masanori 3.4 Elect Director and Audit Committee For Against Management Member Hitosugi, Itsuro 3.5 Elect Director and Audit Committee For For Management Member Ono, Akiko 4 Approve Restricted Stock Plan For For Management 5 Appoint Shareholder Director Nominee Against Against Shareholder Maeda, Tomoki 6 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamano, Hideki For For Management 2.2 Elect Director Toma, Takaaki For For Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Aramaki, Shunichi For For Management 2.6 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko 3.2 Elect Director and Audit Committee For For Management Member Miki, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Hirata, Sadayo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 820,000 5 Reelect Delphine Bertrand as Director For Against Management 6 Elect BPIFRANCE Investissement as For For Management Director 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For Against Management CEO 9 Approve Compensation of Vice-CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman and CEO Until 30 June 2022 11 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman of the Board Since 1 July 2022 13 Approve Remuneration Policy of CEO For For Management Since 1 July 2022 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 at EUR 11 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 220,000 Shares for Use For For Management in Restricted Stock Plans with Performance Conditions Attached 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve 2-for-1 Stock Split and Amend For For Management Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakayama, Yasuo For For Management 3.2 Elect Director Ozeki, Ichiro For For Management 3.3 Elect Director Yoshida, Yasuyuki For For Management 3.4 Elect Director Fuse, Tatsuro For For Management 3.5 Elect Director Izumida, Tatsuya For For Management 3.6 Elect Director Kurihara, Tatsushi For For Management 3.7 Elect Director Hirose, Takaharu For For Management 3.8 Elect Director Kawano, Hirobumi For For Management 3.9 Elect Director Watanabe, Hajime For For Management 3.10 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 Proposal on Allocation None None Management of Income 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 9.c Approve May 12, 2022, as Record Date For For Management for Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Ingrid For Against Management Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors 14 Ratify Ernst & Young AB as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Performance Share Program LTI For Against Management 2022/2024 for Key Employees and Related Financing 18 Amend Articles Re: Set Minimum (SEK For For Management 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Sugino, Yukio For For Management 2.5 Elect Director Yoshizawa, Hideo For For Management 2.6 Elect Director Katsukawa, Kohei For For Management 2.7 Elect Director Melanie Brock For For Management 2.8 Elect Director Ishiguro, Fujiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakaue, Yukito 3.2 Elect Director and Audit Committee For For Management Member Okubo, Kazutaka 3.3 Elect Director and Audit Committee For For Management Member Kinoshita, Shione 3.4 Elect Director and Audit Committee For For Management Member Murasaki, Naoko 4 Elect Alternate Director and Audit For For Management Committee Member Ishikura, 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Mary Barnard as Director For For Management 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Soumen Das as Director For For Management 9 Re-elect Carol Fairweather as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Elect Simon Fraser as Director For For Management 14 Elect Andy Harrison as Director For For Management 15 Elect Linda Yueh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Amend Long Term Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise 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 -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizutani, Ken For For Management 3.2 Elect Director Okada, Toshiyuki For For Management 3.3 Elect Director Funakoshi, Yosuke For For Management 3.4 Elect Director Akita, Takayuki For For Management 3.5 Elect Director Minaki, Mio For For Management 3.6 Elect Director Sugiura, Yasuyuki For For Management 4 Appoint Statutory Auditor Torii, Mikako For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Usui, Minoru For For Management 3.2 Elect Director Ogawa, Yasunori For For Management 3.3 Elect Director Kubota, Koichi For For Management 3.4 Elect Director Seki, Tatsuaki For For Management 3.5 Elect Director Omiya, Hideaki For For Management 3.6 Elect Director Matsunaga, Mari For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 4.3 Elect Director and Audit Committee For For Management Member Murakoshi, Susumu 4.4 Elect Director and Audit Committee For For Management Member Otsuka, Michiko 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Kamiwaki, Futoshi For For Management 3.4 Elect Director Hirai, Yoshiyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Murakami, Kazuya For For Management 3.8 Elect Director Kase, Yutaka For For Management 3.9 Elect Director Oeda, Hiroshi For For Management 3.10 Elect Director Nozaki, Haruko For For Management 3.11 Elect Director Koezuka, Miharu For For Management 3.12 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Minomo, For For Management Yoshikazu 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Tanaka, Satoshi For For Management 3.4 Elect Director Miura, Toshiharu For For Management 3.5 Elect Director Ishii, Toru For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Nakajima, Yoshimi For For Management 3.9 Elect Director Takegawa, Keiko For For Management 3.10 Elect Director Abe, Shinichi For For Management 4.1 Appoint Statutory Auditor Ogino, For For Management Takashi 4.2 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMPERIT HOLDING AG Ticker: SEM Security ID: A76473122 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 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 Ernst & Young Auditors for For For Management Fiscal Year 2022 6.1 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.2 Elect Herbert Ortner as Supervisory For Against Management Board Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Supervisory For For Management Board Members 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 for Class 7 Preferred Shares, and JPY 6.25 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ukawa, Atsushi For Against Management 3.2 Elect Director Ota, Takayuki For Against Management 3.3 Elect Director Wada, Toshiyuki For For Management 3.4 Elect Director Sakaguchi, Hirohito For For Management 3.5 Elect Director Tsukagoshi, Osamu For For Management 3.6 Elect Director Furukawa, Minoru For For Management 3.7 Elect Director Koyama, Takao For For Management 3.8 Elect Director Yamazawa, Tomokazu For For Management 3.9 Elect Director Ogasawara, Atsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Kenichi 5 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Share Rights to Ryan For For Management Stokes 6 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan 2021 For For Management 5 Approve the Company's Climate Change For For Management Action Plan 6 Approve Final Dividend For For Management 7 Re-elect Kevin Beeston as Director For For Management 8 Re-elect James Bowling as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Olivia Garfield as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Sharmila Nebhrajani as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Dame Angela Strank as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kuriwada, Eiichi For For Management 2.2 Elect Director Matsumoto, Hidekazu For For Management 2.3 Elect Director Motomura, Masahide For For Management 2.4 Elect Director Nakajima, Shunichi For For Management 2.5 Elect Director Kawanago, Katsuhiro For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Sagisaka, Osami For For Management 2.8 Elect Director Akiyama, Masato For For Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1.1 Reelect Calvin Grieder as Director For For Management 4.1.2 Reelect Sami Atiya as Director For For Management 4.1.3 Reelect Paul Desmarais as Director For For Management 4.1.4 Reelect Ian Gallienne as Director For For Management 4.1.5 Reelect Tobias Hartmann as Director For For Management 4.1.6 Reelect Shelby du Pasquier as Director For For Management 4.1.7 Reelect Kory Sorenson as Director For For Management 4.1.8 Reelect Janet Vergis as Director For For Management 4.1.9 Elect Phyllis Cheung as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Appoint Sami Atiya as Member of the For For Management Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For For Management the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 12.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7.2 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 13.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakahira, Takashi For For Management 3.2 Elect Director Murokubo, Teiichi For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 3.1 Appoint Statutory Auditor Tarutani, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Yoichi For Against Management 3.2 Elect Director Inoue, Kazuyuki For Against Management 3.3 Elect Director Imaki, Toshiyuki For For Management 3.4 Elect Director Handa, Kimio For For Management 3.5 Elect Director Fujimura, Hiroshi For For Management 3.6 Elect Director Yamaji, Toru For For Management 3.7 Elect Director Ikeda, Kentaro For For Management 3.8 Elect Director Shimizu, Motoaki For For Management 3.9 Elect Director Iwamoto, Tamotsu For For Management 3.10 Elect Director Kawada, Junichi For For Management 3.11 Elect Director Tamura, Mayumi For For Management 3.12 Elect Director Jozuka, Yumiko For For Management 4 Appoint Statutory Auditor Shikata, Ko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 250 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanagawa, Chihiro For For Management 3.2 Elect Director Akiya, Fumio For For Management 3.3 Elect Director Saito, Yasuhiko For For Management 3.4 Elect Director Ueno, Susumu For For Management 3.5 Elect Director Todoroki, Masahiko For For Management 3.6 Elect Director Mori, Shunzo For For Management 3.7 Elect Director Miyazaki, Tsuyoshi For For Management 3.8 Elect Director Fukui, Toshihiko For For Management 3.9 Elect Director Komiyama, Hiroshi For For Management 3.10 Elect Director Nakamura, Kuniharu For For Management 3.11 Elect Director Michael H. McGarry For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Yoshihito 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanetsuna, Kazuo For For Management 3.2 Elect Director Takami, Katsushi For For Management 3.3 Elect Director Suzuki, Masayuki For For Management 3.4 Elect Director Mikami, Junichi For For Management 3.5 Elect Director Takahashi, Naeki For For Management 3.6 Elect Director Kanetsuna, Yasuhito For For Management 3.7 Elect Director Takahashi, Shinji For For Management 3.8 Elect Director Suzuki, Tatsuya For For Management 3.9 Elect Director Oshima, Koji For For Management 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teshirogi, Isao For For Management 3.2 Elect Director Sawada, Takuko For For Management 3.3 Elect Director Ando, Keiichi For For Management 3.4 Elect Director Ozaki, Hiroshi For For Management 3.5 Elect Director Takatsuki, Fumi For For Management 4 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 564 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 6.1.1 Reelect Andreas Umbach as Director For For Management 6.1.2 Reelect Werner Bauer as Director For For Management 6.1.3 Reelect Wah-Hui Chu as Director For For Management 6.1.4 Reelect Colleen Goggins as Director For For Management 6.1.5 Reelect Mariel Hoch as Director For For Management 6.1.6 Reelect Abdallah al Obeikan as Director For For Management 6.1.7 Reelect Martine Snels as Director For For Management 6.1.8 Reelect Matthias Waehren as Director For For Management 6.1.9 Elect Laurens Last as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Change Company Name to SIG Group AG For For Management 8 Approve Renewal of Authorized Capital For For Management with or without Exclusion of Preemptive Right 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: Q8T84B108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Manuel as Director For For Management 3 Elect Michael Sammells as Director For For Management 4 Elect Vikesh Ramsunder as Director For For Management 5 Approve Grant of Shares to Vikesh For For Management Ramsunder under the 2022 Long Term Incentive Plan 6 Approve Grant of Sign-on Rights to For For Management Vikesh Ramsunder under the Sigma Rights Plan 7 Approve Grant of Rights to Vikesh For For Management Ramsunder under the Short Term Incentive Plan 8 Approve Potential Retirement Benefits For For Management to Vikesh Ramsunder -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.45 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Bram Schot to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 187,893 Pool For For Management of Conditional Capital without Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LTD. Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Zhao John Huan as Director For Against Management 3a2 Elect Song Ruilin as Director For For Management 3a3 Elect Wang Jianguo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as Director For For Management 2 Elect Georgia Nelson as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Alistair Field -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Purchase Contract 2022, For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Master Purchase For For Management Contract 2022, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Teo Siong Seng as Director For For Management 3b Elect Kwa Wee Keng as Director For For Management 3c Elect Cheng Fu Kwok, David 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Loh Boon Chye as Director For For Management 3b Elect Subra Suresh as Director For For Management 4 Elect Yeoh Oon Jin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the Singapore Exchange Limited Scrip Dividend Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Issued and Outstanding Interests of TransCore Partners, LLC and TLP Holdings, LLC from TransCore Holdings, LLC -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Reelect Lim Chin Hu as Director For For Management 4 Reelect Quek See Tiat as Director For For Management 5 Reelect Song Su-Min as Director For For Management 6 Reelect Kevin Kwok Khien as Director For For Management 7 Reelect Tan Peng Yam as Director For For Management 8 Reelect Teo Ming Kian as Director For For Management 9 Approve Directors' Remuneration For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gautam Banerjee as Director For For Management 4 Elect Venkataraman Vishnampet Ganesan For For Management as Director 5 Elect Teo Swee Lian as Director For For Management 6 Elect Lim Swee Say as Director For For Management 7 Elect Rajeev Suri as Director For For Management 8 Elect Wee Siew Kim as Director For For Management 9 Elect Yuen Kuan Moon as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the Singtel Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management 15 Approve Extension and Alterations to For For Management the SingTel Performance Share Plan 2012 and Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 (as Altered) -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Ossian Ekdahl as Inspector For For Management of Minutes of Meeting 5.2 Designate Jannis Kitsakis as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report 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 6 Per Share 11.1 Approve Discharge of Signhild Arnegard For For Management Hansen 11.2 Approve Discharge of Anne-Catherine For For Management Berner 11.3 Approve Discharge of Winnie Fok For For Management 11.4 Approve Discharge of Anna-Karin For For Management Glimstrom 11.5 Approve Discharge of Annika Dahlberg For For Management 11.6 Approve Discharge of Charlotta Lindholm For For Management 11.7 Approve Discharge of Sven Nyman For For Management 11.8 Approve Discharge of Magnus Olsson For For Management 11.9 Approve Discharge of Lars Ottersgard For For Management 11.10 Approve Discharge of Jesper Ovesen For For Management 11.11 Approve Discharge of Helena Saxon For For Management 11.12 Approve Discharge of Johan Torgeby (as For For Management Board Member) 11.13 Approve Discharge of Marcus Wallenberg For For Management 11.14 Approve Discharge of Johan Torgeby (as For For Management President) 12.1 Determine Number of Members (10) 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 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a1 Reelect Signhild Arnegard Hansen as For Against Management Director 14.a2 Reelect Anne-Catherine Berner as For For Management Director 14.a3 Reelect Winnie Fok as Director For For Management 14.a4 Reelect Sven Nyman as Director For Against Management 14.a5 Reelect Lars Ottersgard as Director For For Management 14.a6 Reelect Jesper Ovesen as Director For Against Management 14.a7 Reelect Helena Saxon as Director For Against Management 14.a8 Reelect Johan Torgeby as Director For For Management 14.a9 Reelect Marcus Wallenberg as Director For Against Management 14a10 Elect Jacob Aarup-Andersen as New For For Management Director 14a11 Elect John Flint as New Director For For Management 14.b Reelect Marcus Wallenberg as Board For Against Management Chair 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Report For For Management 17.a Approve SEB All Employee Program 2022 For For Management for All Employees in Most of the Countries where SEB Operates 17.b Approve SEB Share Deferral Program For For Management 2022 for Group Executive Committee, Senior Managers and Key Employees 17.c Approve SEB Restricted Share Program For For Management 2022 for Some Employees in Certain Business Units 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Repurchase of Class A and/or For For Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.c Approve Transfer of Class A Shares to For For Management Participants in 2022 Long-Term Equity Programs 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 21.a Approve SEK 154.5 Million Reduction in For For Management Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity 21.b Approve Capitalization of Reserves of For For Management SEK 154.5 Million for a Bonus Issue 22 Change Bank Software None Against Shareholder 23 Formation of an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Helena Stjernholm as For For Management Inspector of Minutes of Meeting 2.b Designate Mats Guldbrand as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 10.00 Per Share 9.a Approve Discharge of Hans Biorck For For Management 9.b Approve Discharge of Par Boman For For Management 9.c Approve Discharge of Jan Gurander For For Management 9.d Approve Discharge of Fredrik Lundberg For For Management 9.e Approve Discharge of Catherine Marcus For For Management 9.f Approve Discharge of Jayne McGivern For For Management 9.g Approve Discharge of Asa Soderstrom For For Management Winberg 9.h Approve Discharge of Ola Falt For For Management 9.i Approve Discharge of Richard Horstedt For For Management 9.j Approve Discharge of Yvonne Stenman For For Management 9.k Approve Discharge of Hans Reinholdsson For For Management 9.l Approve Discharge of Anders Rattgard For For Management 9.m Approve Discharge of Anders Danielsson For For Management 10.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Hans Biorck as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Jan Gurander as Director For For Management 12.d Elect Mats Hederos as New Director For For Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Catherine Marcus as Director For For Management 12.g Elect Ann E. Massey as New Director For For Management 12.h Reelect Asa Soderstrom Winberg as For For Management Director 12.i Reelect Hans Biorck as Board Chair For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Equity Plan Financing For For Management 16.a Approve Performance Share Matching For For Management Plan (Seop 6) 16.b Approve Equity Plan Financing For For Management 16.c Approve Alternative Equity Plan For Against Management Financing -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3.2 Designate Emilie Westholm as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 10.1 Approve Discharge of Board Member Hans For For Management Straberg 10.2 Approve Discharge of Board Member Hock For For Management Goh 10.3 Approve Discharge of Board Member For For Management Alrik Danielson 10.4 Approve Discharge of President Alrik For For Management Danielson 10.5 Approve Discharge of Board Member For For Management Ronnie Leten 10.6 Approve Discharge of Board Member Barb For For Management Samardzich 10.7 Approve Discharge of Board Member For For Management Colleen Repplier 10.8 Approve Discharge of Board Member For For Management Geert Follens 10.9 Approve Discharge of Board Member For For Management Hakan Buskhe 10.10 Approve Discharge of Board Member For For Management Susanna Schneeberger 10.11 Approve Discharge of Board Member For For Management Rickard Gustafson 10.12 Approve Discharge of President Rickard For For Management Gustafson 10.13 Approve Discharge of Board Member For For Management Jonny Hilbert 10.14 Approve Discharge of Board Member For For Management Zarko Djurovic 10.15 Approve Discharge of Deputy Employee For For Management Representative Kennet Carlsson 10.16 Approve Discharge of Deputy Employee For For Management Representative Claes Palm 10.17 Approve Discharge of Deputy Employee For For Management Representative Steve Norrman 10.18 Approve Discharge of Deputy Employee For For Management Representative Thomas Eliasson 10.19 Approve Discharge of President Niclas For For Management Rosenlew 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 2.5 Million for Chairman and SEK 825,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For For Management 13.2 Reelect Hock Goh as Director For For Management 13.3 Reelect Colleen Repplier as Director For For Management 13.4 Reelect Geert Follens as Director For For Management 13.5 Reelect Hakan Buskhe as Director For Against Management 13.6 Reelect Susanna Schneeberger as For For Management Director 13.7 Reelect Rickard Gustafson as Director For For Management 14 Reelect Hans Straberg as Board Chairman For Against Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Approve 2022 Performance Share Program For Against Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For Against Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For Against Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Keel as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Karin Hoeing as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect John Shipsey as Director For For Management 14 Re-elect Noel Tata as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 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 22 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Smiths Medical 2020 For For Management Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Irial Finan as Director For For Management 4b Re-elect Anthony Smurfit as Director For For Management 4c Re-elect Ken Bowles as Director For For Management 4d Re-elect Anne Anderson as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Carol Fairweather as Director For For Management 4g Re-elect Kaisa Hietala as Director For For Management 4h Re-elect James Lawrence as Director For For Management 4i Re-elect Lourdes Melgar as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Jorgen Rasmussen as Director For For Management 4l Re-elect Gonzalo Restrepo 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by CDP Reti SpA None Against Shareholder 7.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Elect Monica De Virgiliis as Board None For Shareholder Chair 9 Approve Remuneration of Directors For For Management 10.1 Slate Submitted by CDP Reti SpA None For Shareholder 10.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 11 Appoint Chairman of Internal Statutory None For Shareholder Auditors 12 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Nikos Koumettis as Director For Against Management 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Reelect Maelys Castella as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Pierre For For Management Vareille, Chairman of the Board Until 19 May 2021 11 Approve Compensation of John Glen, For For Management Chairman of the Board Since 19 May 2021 12 Approve Compensation of Gonzalve Bich, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 17 Ratify Change Location of Registered For For Management Office to 12 boulevard Victor Hugo, 92611 Clichy and Amend Article 4 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 17 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Diony Lebot, For For Management Vice-CEO 13 Approve the Aggregate Remuneration For For Management Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers 14 Reelect Lorenzo Bini Smaghi as Director For For Management 15 Reelect Jerome Contamine as Director For For Management 16 Reelect Diane Cote as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kaneko, Yuji For For Management 3.2 Elect Director Furukawa, Kenichi For For Management 3.3 Elect Director Takagi, Keisuke For For Management 3.4 Elect Director Tsukamoto, Hideki For For Management 3.5 Elect Director Maejima, Hirofumi For For Management 3.6 Elect Director Ching-Hwa Huang For For Management 3.7 Elect Director Inasaki, Ichiro For For Management 3.8 Elect Director Kudo, Kazunao For For Management 3.9 Elect Director Nonami, Kenzo For For Management 3.10 Elect Director Goto, Yoshikazu For For Management 4 Appoint Statutory Auditor Hosaka, Akio For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Appoint Statutory Auditor Kudo, Yoko For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 61 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Bito, Masaaki For For Management 3.5 Elect Director Otsuka, Norio For For Management 3.6 Elect Director Saiki, Naoko For For Management 3.7 Elect Director Ungyong Shu For For Management 3.8 Elect Director Kokue, Haruko For For Management 4 Appoint Statutory Auditor Kamei, Junko For For Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.85 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9a Receive Information on Resignation of None None Management Philippe Tournay as Director 9b Reelect Gilles Michel as Director For For Management 9c Indicate Gilles Michel as Independent For For Management Director 9d Reelect Matti Lievonen as Director For For Management 9e Indicate Matti Lievonen as Independent For For Management Director 9f Reelect Rosemary Thorne as Director For For Management 9g Indicate Rosemary Thorne as For For Management Independent Director 9h Elect Pierre Gurdijian as Director For For Management 9i Indicate Pierre Gurdijian as For For Management Independent Director 9j Elect Laurence Debroux as Director For For Management 9k Indicate Laurence Debroux as For For Management Independent Director 10a Ratify Ernst & Young as Auditors For For Management 10b Approve Auditors' Remuneration For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakurada, Kengo For Against Management 3.2 Elect Director Okumura, Mikio For Against Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Yanagida, Naoki For For Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Uchiyama, Hideyo For For Management 3.7 Elect Director Higashi, Kazuhiro For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Shibata, Misuzu For For Management 3.10 Elect Director Yamada, Meyumi For For Management 3.11 Elect Director Ito, Kumi For For Management 3.12 Elect Director Waga, Masayuki For For Management 3.13 Elect Director Teshima, Toshihiro For For Management 3.14 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options and For For Management Performance Rights to Colin Goldschmidt 5 Approve Grant of Options and For For Management Performance Rights to Chris Wilks -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Increase in Minimum Size of For For Management Board to Five Members and Maximum Size to Ten Members 5.1.1 Reelect Robert Spoerry as Director and For For Management Board Chair 5.1.2 Reelect Stacy Seng as Director For For Management 5.1.3 Reelect Lynn Bleil as Director For For Management 5.1.4 Reelect Gregory Behar as Director For For Management 5.1.5 Reelect Lukas Braunschweiler as For For Management Director 5.1.6 Reelect Roland Diggelmann as Director For For Management 5.1.7 Reelect Ronald van der Vis as Director For For Management 5.1.8 Reelect Jinlong Wang as Director For For Management 5.1.9 Reelect Adrian Widmer as Director For For Management 5.2 Elect Julie Tay as Director For For Management 5.3.1 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 5.3.2 Reappoint Lukas Braunschweiler as For For Management Member of the Nomination and Compensation Committee 5.3.3 Reappoint Roland Diggelmann as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16 Million 7.1 Approve CHF 100,621.90 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.2 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 305,798. 59 with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: NOV 22, 2021 Meeting Type: Court Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Pika Bidco Pty Ltd 2 Approve Spark Infrastructure Note For For Management Trust Deed Resolution 3 Approve Trust Constitution Amendment For For Management Resolution 4 Approve Trust Acquisition Resolution For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Kiryu, Takashi For For Management 2.3 Elect Director Kitase, Yoshinori For For Management 2.4 Elect Director Miyake, Yu For For Management 2.5 Elect Director Yamamura, Yukihiro For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Ogawa, Masato For For Management 2.8 Elect Director Okamoto, Mitsuko For For Management 2.9 Elect Director Abdullah Aldawood For For Management 2.10 Elect Director Takano, Naoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Iwamoto, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 3.3 Elect Director and Audit Committee For For Management Member Shinji, Hajime 4 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Peter Lynas as Director For For Management 8 Re-elect Helen Mahy as Director For For Management 9 Elect John Manzoni as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Martin Pibworth as Director For For Management 12 Re-elect Melanie Smith as Director For For Management 13 Re-elect Angela Strank as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Approve Sharesave Scheme For For Management 19 Approve Net Zero Transition Report For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 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 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For Against Management 5 Elect Shirish Apte as Director For For Management 6 Elect Robin Lawther as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Maria Ramos as Director For For Management 13 Re-elect Phil Rivett as Director For For Management 14 Re-elect David Tang as Director For For Management 15 Re-elect Carlson Tong as Director For For Management 16 Re-elect Jose Vinals as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Re-elect Bill Winters as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 24 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Market Purchase of For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 31 Approve Net Zero Pathway For For Management 32 Approve Shareholder Requisition Against Against Shareholder Resolution -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For 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 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 9 Reelect Janet Davidson to Supervisory For For Management Board 10 Elect Donatella Sciuto to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Allow Questions None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Laurence Brindle as Director For For Management 3 Elect Adam Tindall as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Elect Christine O'Reilly as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Tarun Gupta 8.1 Approve the Amendments to the For For Management Constitution of the Company 8.2 Approve the Amendments to the For For Management Constitution of the Trust 9 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For 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 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income Dividends of NOK 3.50 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8.b Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 9.1 Authorize Share Repurchase Program For Did Not Vote Management 9.2 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9.3 Authorize Board to Raise Subordinated For Did Not Vote Management Loans 10 Amend Nomination Committee Procedures For Did Not Vote Management 11.1 Elect Didrik Munch as Director For Did Not Vote Management 11.2 Elect Christel Borge as Director For Did Not Vote Management 11.3 Elect Karin Bing as Director For Did Not Vote Management 11.4 Elect Marianne Bergmann Roren as For Did Not Vote Management Director 11.5 Elect Karl Sandlund as Director For Did Not Vote Management 11.6 Elect Martin Skancke as Director For Did Not Vote Management 11.7 Elect Fredrik Atting as Director For Did Not Vote Management 11.8 Elect Didrik Munch as Board Chair For Did Not Vote Management 12.1 Elect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Nils Bastiansen as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Ander Gaarud as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Liv Monica Stubholt as Member of For Did Not Vote Management Nominating Committee 12.5 Elect Lars Jansen Viste as Member of For Did Not Vote Management Nominating Committee 12.6 Elect Per Otto Dyb as Chair of For Did Not Vote Management Nominating Committee 13.1 Approve Remuneration of Directors For Did Not Vote Management 13.2 Approve Remuneration for Committee Work For Did Not Vote Management 13.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Decrease Size of Supervisory Board None Against Shareholder from Four to Three Members 2 Dismiss Supervisory Board Member None Against Shareholder Thomas Bull -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Approve Increase in Size of For Against Shareholder Supervisory Board to Four Members 7.2 Elect Erwin Hameseder as Supervisory For Against Shareholder Board Member 7.3 Reelect Andreas Brandstetter as For Against Shareholder Supervisory Board Member 7.4 Reelect Kerstin Gelbmann as For Against Shareholder Supervisory Board Member 7.5 Elect Gabriele Schallegger as For Against Shareholder Supervisory Board Member 8.1 Authorize Share Repurchase Program and For For Shareholder Reissuance or Cancellation of Repurchased Shares 8.2 Approve Exclusion of Proportionate For For Shareholder Selling Rights in Connection with Share Repurchase Program 8.3 Authorize Cancellation of Repurchased For For Shareholder Shares 8.4 Authorize Reissuance of Repurchased For For Shareholder Shares 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- STROEER SE & CO. KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6.1 Elect Christoph Vilanek to the For Against Management Supervisory Board 6.2 Elect Ulrich Voigt to the Supervisory For Against Management Board 6.3 Elect Martin Diederichs to the For For Management Supervisory Board 6.4 Elect Petra Sontheimer to the For For Management Supervisory Board 6.5 Elect Elisabeth Lepique to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 11.3 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Stock Option Plan 2019 For Against Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Tomomi For For Management 3.2 Elect Director Hosoya, Kazuo For For Management 3.3 Elect Director Mizuma, Katsuyuki For For Management 3.4 Elect Director Onuki, Tetsuo For For Management 3.5 Elect Director Osaki, Atsushi For For Management 3.6 Elect Director Hayata, Fumiaki For For Management 3.7 Elect Director Abe, Yasuyuki For For Management 3.8 Elect Director Yago, Natsunosuke For For Management 3.9 Elect Director Doi, Miwako For For Management 4 Appoint Statutory Auditor Furusawa, For For Management Yuri 5 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of APS For For Management 2 Approve Incorporation of medmix AG For For Management 3.1 Elect Gregoire Poux-Guillaume as For Against Management Director and Board Chairman of medmix AG 3.2.1 Elect Jill Lee Ghim Ha as Director of For Against Management medmix AG 3.2.2 Elect Marco Musetti as Director of For Against Management medmix AG 4 Ratify KPMG AG as Auditors of medmix AG For For Management 5.1 Appoint Gregoire Poux-Guillaume as For Against Management Member of the Compensation Committee of medmix AG 5.2 Appoint Jill Lee Ghim Ha as Member of For Against Management the Compensation Committee of medmix AG 5.3 Appoint Marco Musetti as Member of the For Against Management Compensation Committee of medmix AG 6.1 Approve Remuneration of Directors of For For Management medmix AG in the Amount of CHF 450,000 6.2.1 Approve Remuneration of Executive For For Management Committee of medmix AG in the Amount of CHF 750,000 for the Period Sep. 20, 2021 - Dec. 31, 2021 6.2.2 Approve Remuneration of Executive For For Management Committee of medmix AG in the Amount of CHF 5.5 Million for Fiscal Year 2022 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy of medmix AG 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.5 Million 5.1 Elect Suzanne Thoma as Director and For For Management Board Chair 5.2.1 Reelect Hanne Soerensen as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Mikhail Lifshitz as Director For For Management 5.2.4 Reelect David Metzger as Director For For Management 5.2.5 Reelect Alexey Moskov as Director For For Management 5.3.1 Elect Heike van de Kerkhof as Director For For Management 5.3.2 Elect Markus Kammueller as Director For For Management 6.1.1 Reappoint Hanne Soerensen as Member of For For Management the Compensation Committee 6.1.2 Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 6.2.1 Appoint Heike van de Kerkhof as Member For For Management of the Compensation Committee 6.2.2 Appoint Alexey Moskov as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tokura, Masakazu For For Management 2.2 Elect Director Iwata, Keiichi For For Management 2.3 Elect Director Takeshita, Noriaki For For Management 2.4 Elect Director Matsui, Masaki For For Management 2.5 Elect Director Akahori, Kingo For For Management 2.6 Elect Director Mito, Nobuaki For For Management 2.7 Elect Director Ueda, Hiroshi For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Tomono, Hiroshi For For Management 2.10 Elect Director Ito, Motoshige For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Ichikawa, Akira For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Nishimura, Akira For For Management 3.5 Elect Director Hato, Hideo For For Management 3.6 Elect Director Shirayama, Masaki For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Miyata, Yasuhiro For For Management 3.9 Elect Director Sahashi, Toshiyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 3.13 Elect Director Watanabe, Katsuaki For For Management 3.14 Elect Director Horiba, Atsushi For For Management 3.15 Elect Director Nakajima, Shigeru For For Management 4.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 4.2 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ichikawa, Akira For Against Management 3.2 Elect Director Mitsuyoshi, Toshiro For Against Management 3.3 Elect Director Sato, Tatsuru For For Management 3.4 Elect Director Kawata, Tatsumi For For Management 3.5 Elect Director Kawamura, Atsushi For For Management 3.6 Elect Director Takahashi, Ikuro For For Management 3.7 Elect Director Hirakawa, Junko For For Management 3.8 Elect Director Yamashita, Izumi For For Management 3.9 Elect Director Kurihara, Mitsue For For Management 4.1 Appoint Statutory Auditor Tetsu, For Against Management Yoshimasa 4.2 Appoint Statutory Auditor Matsuo, For For Management Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Change Fiscal Year End 3.1 Elect Director Okamura, Tetsuya For For Management 3.2 Elect Director Shimomura, Shinji For For Management 3.3 Elect Director Kojima, Eiji For For Management 3.4 Elect Director Hiraoka, Kazuo For For Management 3.5 Elect Director Chijiiwa, Toshihiko For For Management 3.6 Elect Director Watanabe, Toshiro For For Management 3.7 Elect Director Takahashi, Susumu For For Management 3.8 Elect Director Kojima, Hideo For For Management 3.9 Elect Director Hamaji, Akio For For Management 4 Appoint Statutory Auditor Suzuki, Hideo For For Management 5 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunibe, Takeshi For Against Management 3.2 Elect Director Ota, Jun For Against Management 3.3 Elect Director Takashima, Makoto For For Management 3.4 Elect Director Nakashima, Toru For For Management 3.5 Elect Director Kudo, Teiko For For Management 3.6 Elect Director Inoue, Atsuhiko For For Management 3.7 Elect Director Isshiki, Toshihiro For For Management 3.8 Elect Director Kawasaki, Yasuyuki For For Management 3.9 Elect Director Matsumoto, Masayuki For Against Management 3.10 Elect Director Arthur M. Mitchell For For Management 3.11 Elect Director Yamazaki, Shozo For For Management 3.12 Elect Director Kono, Masaharu For For Management 3.13 Elect Director Tsutsui, Yoshinobu For For Management 3.14 Elect Director Shimbo, Katsuyoshi For For Management 3.15 Elect Director Sakurai, Eriko For For Management 4 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 5 Amend Articles to Disclose Measures to Against Against Shareholder be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takakura, Toru For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Yamaguchi, Nobuaki For For Management 3.4 Elect Director Oyama, Kazuya For For Management 3.5 Elect Director Okubo, Tetsuo For Against Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Shudo, Kuniyuki For For Management 3.8 Elect Director Tanaka, Koji For For Management 3.9 Elect Director Matsushita, Isao For For Management 3.10 Elect Director Saito, Shinichi For Against Management 3.11 Elect Director Kawamoto, Hiroko For Against Management 3.12 Elect Director Aso, Mitsuhiro For For Management 3.13 Elect Director Kato, Nobuaki For For Management 3.14 Elect Director Yanagi, Masanori For For Management 3.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nomura, Hiroshi For Against Management 3.2 Elect Director Kimura, Toru For For Management 3.3 Elect Director Ikeda, Yoshiharu For For Management 3.4 Elect Director Baba, Hiroyuki For For Management 3.5 Elect Director Nishinaka, Shigeyuki For For Management 3.6 Elect Director Arai, Saeko For For Management 3.7 Elect Director Endo, Nobuhiro For For Management 3.8 Elect Director Usui, Minoru For For Management 3.9 Elect Director Fujimoto, Koji For For Management 4.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management 4.3 Appoint Statutory Auditor Michimori, For For Management Daishiro -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Yamamoto, Satoru For For Management 3.3 Elect Director Kinameri, Kazuo For For Management 3.4 Elect Director Nishiguchi, Hidekazu For For Management 3.5 Elect Director Muraoka, Kiyoshige For For Management 3.6 Elect Director Nishino, Masatsugu For For Management 3.7 Elect Director Okawa, Naoki For For Management 3.8 Elect Director Kosaka, Keizo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kobayashi, Nobuyuki For For Management 3.11 Elect Director Sonoda, Mari For For Management 4.1 Appoint Statutory Auditor Asli M. For For Management Colpan 4.2 Appoint Statutory Auditor Ishida, For For Management Hiroki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For Against Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For For Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam as Director For For Management 3.2 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SUNCALL CORP. Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otani, Tadao For For Management 3.2 Elect Director Nara, Tadashi For For Management 3.3 Elect Director Nakazato, Akio For For Management 3.4 Elect Director Ohiro, Yoshinori For For Management 3.5 Elect Director Sugimura, Kazutoshi For For Management 3.6 Elect Director Kanada, Masatoshi For For Management 3.7 Elect Director Kitayama, Shuji For For Management 3.8 Elect Director Kagiya, Fumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakabayashi, Shojiro 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hideki 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Atsushi 4.4 Elect Director and Audit Committee For For Management Member Hirayama, Hiromi 5 Elect Alternate Director and Audit For Against Management Committee Member Tanaka, Hitoshi -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steven Johnston 3a Elect Duncan West as Director For For Management 3b Elect Sylvia Falzon as Director For For Management 3c Elect Christine McLoughlin as Director For For Management 3d Elect Douglas McTaggart as Director For For Management 3e Elect Lindsay Tanner as Director For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 7.c1 Approve Discharge of Charlotte For For Management Bengtsson 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Lennart Evrell For For Management 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Carina Hakansson For For Management 7.c6 Approve Discharge of Ulf Larsson (as For For Management Board Member) 7.c7 Approve Discharge of Martin Lindqvist For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Anders Sundstrom For For Management 7.c10 Approve Discharge of Barbara M. For For Management Thoralfsson 7.c11 Approve Discharge of Employee For For Management Representative Niclas Andersson 7.c12 Approve Discharge of Employee For For Management Representative Roger Bostrom 7.c13 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 7.c14 Approve Discharge of Deputy Employee For For Management Representative Per Andersson 7.c15 Approve Discharge of Deputy Employee For For Management Representative Maria Jonsson 7.c16 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 7.c17 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 7.c18 Approve Discharge of Ulf Larsson (as For For Management CEO) 8 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 9 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 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Par Boman as Director For Against Management 11.2 Reelect Lennart Evrell as Director For For Management 11.3 Reelect Annemarie Gardshol as Director For For Management 11.4 Reelect Carina Hakansson as Director For For Management 11.5 Reelect Ulf Larsson as Director For For Management 11.6 Reelect Martin Lindqvist as Director For For Management 11.7 Reelect Anders Sundstrom as Director For For Management 11.8 Reelect Barbara Thoralfsson as Director For Against Management 11.9 Elect Asa Bergman as New Director For For Management 11.10 Elect Karl Aberg as New Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Resolution on guidelines for For For Management remuneration to senior executives 16 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For For Management 11.1 Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For For Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For For Management Biorck 11.4 Approve Discharge of Board Chairman For For Management Par Boman 11.5 Approve Discharge of Board Member For For Management Kerstin Hessius 11.6 Approve Discharge of Board Member For For Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For For Management Riese 11.8 Approve Discharge of Board Member Arja For For Management Taaveniku 11.9 Approve Discharge of Board Member For For Management Carina Akerstrom 11.10 Approve Discharge of Employee For For Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For For Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For For Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For For Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For For Management Akerstrom 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17.1 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For For Management 18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management 18.2 Elect Helene Barnekow as New Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For Against Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstrom as Director For For Management 19 Reelect Par Boman as Board Chair For Against Management 20.1 Ratify Ernst & Young as Auditors For For Management 20.2 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Approve Nomination Committee Procedures For For Management 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Against Shareholder Software 25 Approve Formation of Integration None Against Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For For Management 11.1 Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For For Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For For Management Biorck 11.4 Approve Discharge of Board Chairman For For Management Par Boman 11.5 Approve Discharge of Board Member For For Management Kerstin Hessius 11.6 Approve Discharge of Board Member For For Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For For Management Riese 11.8 Approve Discharge of Board Member Arja For For Management Taaveniku 11.9 Approve Discharge of Board Member For For Management Carina Akerstrom 11.10 Approve Discharge of Employee For For Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For For Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For For Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For For Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For For Management Akerstrom 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17.1 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For For Management 18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management 18.2 Elect Helene Barnekow as New Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For Against Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstrom as Director For For Management 19 Reelect Par Boman as Board Chair For Against Management 20.1 Ratify Ernst & Young as Auditors For For Management 20.2 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Approve Nomination Committee Procedures For For Management 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Against Shareholder Software 25 Approve Formation of Integration None Against Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ulrika Danielsson as For For Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor'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 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For For Management 10.b Approve Discharge of Bo Bengtson For For Management 10.c Approve Discharge of Goran Bengtson For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Bengt Erik For For Management Lindgren 10.g Approve Discharge of Bo Magnusson For For Management 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Biljana Pehrsson For For Management 10.j Approve Discharge of Goran Persson For For Management 10.k Approve Discharge of Annika Creutzer For For Management 10.l Approve Discharge of Per Olof Nyman For For Management 10.m Approve Discharge of Jens Henriksson For For Management 10.n Approve Discharge of Roger Ljung For For Management 10.o Approve Discharge of Ake Skoglund For For Management 10.p Approve Discharge of Henrik Joelsson For For Management 10.q Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For For Management 13.b Elect Biorn Riese as New Director For For Management 13.c Reelect Bo Bengtsson as Director For For Management 13.d Reelect Goran Bengtsson as Director For For Management 13.e Reelect Annika Creutzer as Director For For Management 13.f Reelect Hans Eckerstrom as Director For Against Management 13.g Reelect Kerstin Hermansson as Director For For Management 13.h Reelect Bengt Erik Lindgren as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Per Olof Nyman as Director For For Management 13.k Reelect Biljana Pehrsson as Director For For Management 13.l Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2022) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For For Management 21 Approve Remuneration Report For For Management 22 Change Bank Software None Against Shareholder 23 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W9376L154 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Peter Lundkvist and Filippa For For Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.86 Per Share 9.a Approve Discharge of Charles A. Blixt For For Management 9.b Approve Discharge of Andrew Cripps For For Management 9.c Approve Discharge of Jacqueline For For Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For For Management 9.e Approve Discharge of Alexander Lacik For For Management 9.f Approve Discharge of Pauline Lindwall For For Management 9.g Approve Discharge of Wenche Rolfsen For For Management 9.h Approve Discharge of Joakim Westh For For Management 9.i Approve Discharge of Patrik For For Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For For Management 9.k Approve Discharge of Dragan Popovic For For Management 9.l Approve Discharge of CEO Lars Dahlgren For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For For Management 12.b Reelect Jacqueline Hoogerbrugge as For For Management Director 12.c Reelect Conny Carlsson as Director For For Management 12.d Reelect Alexander Lacik as Director For For Management 12.e Reelect Pauline Lindwall as Director For For Management 12.f Reelect Joakim Westh as Director For For Management 12.g Elect Sanna Suvanto-Harsaae as New For Against Management Director 12.h Reelect Conny Karlsson as Board Chair For For 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.a Approve SEK 13.5 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 16.b Approve Capitalization of Reserves of For For Management SEK 13.5 Million for a Bonus Issue 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For For Management 1b Elect G R H Orr as Director For For Management 1c Elect G M C Bradley as Director For For Management 1d Elect P Healy as Director For For Management 1e Elect Y Xu as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guy Martin Coutts Bradley as For For Management Director 1b Elect Nicholas Adam Hodnett Fenwick as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Merlin Bingham Swire as Director For For Management 1e Elect Timothy Joseph Blackburn as For For Management Director 1f Elect Ma Suk Ching Mabelle as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.4 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chair 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Elect Monika Buetler as Director For For Management 5.13 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.15 Reappoint Klaus Tschuetscher as Member For Against Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 70,268 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment to Shareholders 5 Approve Allocation of Income and For For Management Dividends of CHF 1.68 per Registered Share 6 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 7.1 Amend Articles Re: AGM Convocation and For For Management Agenda 7.2 Amend Articles Re: Non-financial For For Management Reports 7.3 Amend Articles Re: Remove For For Management Contributions in Kind and Transfers of Assets Clause 7.4 Amend Articles Re: Remove Conversion For For Management of Shares Clause 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 9.1.1 Reelect Ton Buechner as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Barbara Knoflach as Director For For Management 9.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 9.1.5 Reelect Mario Seris as Director For For Management 9.1.6 Reelect Thomas Studhalter as Director For For Management 9.1.7 Elect Brigitte Walter as Director For For Management 9.2 Reelect Ton Buechner as Board Chairman For For Management 9.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.2 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 9.3.3 Appoint Barbara Knoflach as Member of For For Management the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 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 Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Reelect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Michael Rechsteiner as For For Management Member of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Adhesive Resins For For Management Business of Eastman Chemical Company 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Bennett as Director For For Management 5 Re-elect Alexander Catto as Director For For Management 6 Re-elect Dato' Lee Hau Hian as Director For For Management 7 Re-elect Brendan Connolly as Director For For Management 8 Re-elect Holly Van Deursen as Director For For Management 9 Re-elect Cynthia Dubin as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Elect Michael Willome as Director For For Management 12 Elect Roberto Gualdoni 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 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 -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Asano, Kaoru For For Management 3.3 Elect Director Tachibana, Kenji For For Management 3.4 Elect Director Matsui, Iwane For For Management 3.5 Elect Director Kanda, Hiroshi For For Management 3.6 Elect Director Yoshida, Tomokazu For For Management 3.7 Elect Director Takahashi, Masayo For For Management 3.8 Elect Director Ota, Kazuo For For Management 3.9 Elect Director Fukumoto, Hidekazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Aramaki, Tomo 4.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Iwasa, Michihide -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Court Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Demerger of The Lottery Corporation from Tabcorp Holdings Limited -------------------------------------------------------------------------------- TACHI-S CO., LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nakayama, Taro For For Management 2.2 Elect Director Yamamoto, Yuichiro For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Komatsu, Atsushi For For Management 2.5 Elect Director Ito, Takao For For Management 2.6 Elect Director Komatsu, Shigeo For For Management 2.7 Elect Director Kinoshita, Toshio For For Management 2.8 Elect Director Mihara, Hidetaka For For Management 2.9 Elect Director Nagao, Yoshiaki For For Management 3 Appoint Statutory Auditor Matsui, For For Management Naozumi 4 Amend Articles to Disclose Cost of Against Against Shareholder Equity Capital in Corporate Governance Report 5 Amend Articles to Allow Shareholder Against Abstain Shareholder Meeting Resolutions on Cancellation of Treasury Shares 6 Cancel the Company's Treasury Shares Against Abstain Shareholder 7 Amend Articles to Mandate Directors to Against Against Shareholder Have Dialogue with Shareholders when Requested 8 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 29 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 with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nojiri, Jo For For Management 2.2 Elect Director Ito, Hiroaki For For Management 2.3 Elect Director Kusaka, Shinya For For Management 2.4 Elect Director Ariyoshi, Masaki For For Management 2.5 Elect Director Okamoto, Shingo For For Management 2.6 Elect Director Asai, Satoru For For Management 2.7 Elect Director Wada, Ichiro For For Management 2.8 Elect Director Kojima, Fuyuki For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Yuba, Akira -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugihara, Koichi For For Management 2.2 Elect Director Suzuki, Tetsushi For For Management 2.3 Elect Director Kawai, Nobuo For For Management 2.4 Elect Director Sato, Kunio For For Management 2.5 Elect Director Iwai, Yoshiro For For Management 3.1 Appoint Statutory Auditor Funakoshi, For For Management Nanahiro 3.2 Appoint Statutory Auditor Hashizume, For Against Management Hidekuni 3.3 Appoint Statutory Auditor Yasuda, Masuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Nobukawa, Yoji 5 Approve Stock Option Plan For Against Management 6 Approve Annual Bonus For For Management 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Yamauchi, Takashi For Against Management 3.2 Elect Director Aikawa, Yoshiro For Against Management 3.3 Elect Director Sakurai, Shigeyuki For For Management 3.4 Elect Director Tanaka, Shigeyoshi For For Management 3.5 Elect Director Yaguchi, Norihiko For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Yamamoto, Atsushi For For Management 3.8 Elect Director Teramoto, Yoshihiro For For Management 3.9 Elect Director Nishimura, Atsuko For For Management 3.10 Elect Director Murakami, Takao For For Management 3.11 Elect Director Otsuka, Norio For For Management 3.12 Elect Director Kokubu, Fumiya For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Olivier Bohuon For For Management 3.6 Elect Director Jean-Luc Butel For For Management 3.7 Elect Director Ian Clark For For Management 3.8 Elect Director Steven Gillis For For Management 3.9 Elect Director Iijima, Masami For For Management 3.10 Elect Director John Maraganore For For Management 3.11 Elect Director Michel Orsinger For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Emiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Kimberly Reed 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Registered Bonds For Against Management with Conditional Conversion Obligations without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 93.8 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 62.5 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 158.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12 Approve Creation of EUR 2.5 Million For For Management Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Nick Hampton as Director For For Management 6 Elect Vivid Sehgal as Director For For Management 7 Elect John Cheung as Director For For Management 8 Elect Patricia Corsi as Director For For Management 9 Re-elect Paul Forman as Director For For Management 10 Re-elect Lars Frederiksen as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Sybella Stanley as Director For For Management 13 Re-elect Warren Tucker as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of a Controlling Stake in NewCo to KPS 2 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 22, 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 Ordinary For For Management Shares -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Jennie Daly as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Humphrey Singer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Scilla Grimble 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 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 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Arne Berggren as Director For For Management 4 Re-elect Vakhtang Butskhrikidze as For For Management Director 5 Re-elect Maria Luisa Cicognani as For For Management Director 6 Re-elect Tsira Kemularia as Director For For Management 7 Re-elect Per Anders Fasth as Director For For Management 8 Re-elect Thymios Kyriakopoulos as For For Management Director 9 Re-elect Eran Klein as Director For For Management 10 Elect Venera Suknidze as Director For For Management 11 Elect Rajeev Sawhney as Director For For Management 12 Approve Final Dividend 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 Board to Offer Scrip Dividend For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Saito, Noboru For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Ishiguro, Shigenao For For Management 2.4 Elect Director Sato, Shigeki For For Management 2.5 Elect Director Nakayama, Kozue For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Yamana, Shoei For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 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.a Approve Allocation of Income and For For Management Ordinary Dividends of SEK 6.75 Per Share 11.b Approve Extraordinary Dividends of EUR For For Management 13 Per Share 12.a Approve Discharge of Carla For For Management Smits-Nusteling 12.b Approve Discharge of Andrew Barron For For Management 12.c rove Discharge of Stina Bergfors For For Management 12.d Approve Discharge of Anders Bjorkman For For Management 12.e Approve Discharge of Georgi Ganev For For Management 12.f Approve Discharge of Cynthia Gordon For For Management 12.g Approve Discharge of CEO Kjell Johnsen For For Management 12.h Approve Discharge of Sam Kini For For Management 12.i Approve Discharge of Eva Lindqvist For For Management 12.j Approve Discharge of Lars-Ake Norling For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chair, SEK 900,000 for Deputy Chair and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Andrew Barron as Director For For Management 15.b Reelect Stina Bergfors as Director For For Management 15.c Reelect Georgi Ganev as Director For For Management 15.d Reelect Sam Kini as Director For For Management 15.e Reelect Eva Lindqvist as Director For For Management 15.f Reelect Lars-Ake Norling as Director For For Management 15.g Reelect Carla Smits-Nusteling as For For Management Director 16 Reelect Carla Smits-Nusteling as Board For For Management Chair 17.a Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 17.b Ratify Deloitte as Auditors For For Management 18 Approve Remuneration Report For Against Management 19.a Approve Performance Share Matching For For Management Plan LTI 2022 19.b Approve Equity Plan Financing Through For For Management Issuance of Class C Shares 19.c Approve Equity Plan Financing Through For For Management Repurchase of Class C Shares 19.d Approve Equity Plan Financing Through For For Management Transfer of Class B Shares to Participants 19.e Approve Equity Plan Financing Through For For Management Reissuance of Class B Shares 19.f Authorize Share Swap Agreement For Against Management 20 Authorize Share Repurchase Program For For Management 21.a Investigate if Current Board Members None Against Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 21.b In the Event that the Investigation None Against Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 21.c The Investigation and Any Measures None Against Shareholder Should be Presented as soon as possible, however Not Later than AGM 2023 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Elect Director For For Management 5 Approve Stock Option Plan 2022-2024 For For Management 6 Authorize Board to Increase Capital to For For Management Service Stock Option Plan; Amend Company Bylaws Re: Article 5 7 Approve Treatment of Net Loss For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For Against Management 5 Re-elect Andrew Lindsay as Director For For Management 6 Re-elect Nicholas Schoenfeld as For For Management Director 7 Elect Stuart Burnett as Director For For Management 8 Re-elect Beatrice Hollond as Director For For Management 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Melvin Lawson as Director For Against Management 11 Re-elect Julian Schild as Director For Against Management 12 Elect Suzanne Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 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 UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Bengt Kileus as Inspector For For Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Remuneration Report For For Management 8.3.a Approve Discharge of Board Chairman For For Management Ronnie Leten 8.3.b Approve Discharge of Board Member For For Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For For Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Against Management Carlson 8.3.f Approve Discharge of Board Member Nora For For Management Denzel 8.3.g Approve Discharge of Board Member For Against Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Against Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Against Management Jofs 8.3.j Approve Discharge of Board Member For For Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Against Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For For Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For For Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For For Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For For Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For For Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For For Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Against Management Ekholm 8.4 Approve Allocation of Income and For For Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Elect Carolina Dybeck Happe as New For For Management Director 11.5 Relect Borje Ekholm as Director For For Management 11.6 Reelect Eric A. Elzvik as Director For For Management 11.7 Reelect Kurt Jofs as Director For For Management 11.8 Reelect Ronnie Leten as Director For For Management 11.9 Reelect Kristin S. Rinne as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chair For For Management 13 Determine Number of Auditors (1) For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte AB as Auditors For For Management 16.1 Approve Long-Term Variable For For Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For For Management 2022 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For For Management 2021 18 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 19 Increase the Production of None Against Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2023 Interim Financial Statements Until the 2023 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Peter Loescher to the For Against Management Supervisory Board 8.2 Elect Pablo de Carvajal Gonzalez to For Against Management the Supervisory Board 8.3 Elect Maria Garcia-Legaz Ponce to the For Against Management Supervisory Board 8.4 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 8.5 Elect Michael Hoffmann to the For For Management Supervisory Board 8.6 Elect Julio Lopez to the Supervisory For Against Management Board 8.7 Elect Stefanie Oeschger to the For Against Management Supervisory Board 8.8 Elect Jaime Basterra to the For Against Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Catasta as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Shareholders None Against Management 2.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Daniela Torras as Supervisory For Against Management Board Member 6.2 Elect Carlos Jarque as Supervisory For Against Management Board Member 6.3 Elect Christine Catasta as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For Against Management 5.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 5.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 5.c Approve Discharge of Christiane Franck For For Management as Director 5.d Approve Discharge of John Porter as For For Management Director 5.e Approve Discharge of Charles H. For For Management Bracken as Director 5.f Approve Discharge of Manuel Kohnstamm For For Management as Director 5.g Approve Discharge of Severina Pascu as For For Management Director 5.h Approve Discharge of Amy Blair as For For Management Director 5.i Approve Discharge of Enrique Rodriguez For For Management as Director 6 Approve Discharge of Auditors For For Management 7(a) Elect Lieve Creten BV, Permanently For For Management Represented by Lieve Creten, as Independent Director 7(b) Elect Dirk JS Van den Berghe Ltd., For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 7(c) Elect John Gilbert as Independent For For Management Director 7(d) Elect Madalina Suceveanu as Director For For Management 7(e) Reelect Amy Blair as Director For For Management 7(f) Reelect Severina Pascu as Director For For Management 8 Approve Remuneration of Independent For For Management Directors 9 Approve Change-of-Control Clause Re: For Against Management Performance Share Plans and Restricted Shares Plans -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of of Issued For Against Management Share Capital 4 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.30 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Authorize Investigation About Firm's Against Did Not Vote Shareholder Processes and Procedures in Connection with Ongoing Fiber Development 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.2 Approve Remuneration Statement For Did Not Vote Management 11 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 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 Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 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 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 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 0.45 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of Gilles For Against Management Pelisson, Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Gilles Pelisson as Director For Against Management 10 Reelect Marie Pic-Paris Allavena as For For Management Director 11 Reelect Olivier Roussat as Director For Against Management 12 Elect Orla Noonan as Director For For Management 13 Acknowledge Appointment of Farida For For Management Fekih and Sophie Leveaux as Representatives of Employee Shareholders to the Board 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda 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 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.05 Per Share 9.1 Approve Discharge of Ingrid Bonde For For Management 9.2 Approve Discharge of Luisa Delgado For For Management 9.3 Approve Discharge of Rickard Gustafson For For Management 9.4 Approve Discharge of Lars-Johan For For Management Jarnheimer 9.5 Approve Discharge of Jeanette Jager For For Management 9.6 Approve Discharge of Nina Linander For For Management 9.7 Approve Discharge of Jimmy Maymann For For Management 9.8 Approve Discharge of Martin Tiveus For For Management 9.9 Approve Discharge of Anna Settman For For Management 9.10 Approve Discharge of Olaf Swantee For For Management 9.11 Approve Discharge of Agneta Ahlstrom For For Management 9.12 Approve Discharge of Stefan Carlsson For For Management 9.13 Approve Discharge of Rickard Wast For For Management 9.14 Approve Discharge of Hans Gustavsson For For Management 9.15 Approve Discharge of Afrodite Landero For For Management 9.16 Approve Discharge of Martin Saaf For For Management 9.17 Approve Discharge of Allison Kirkby For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million to Chair, SEK 940,000 to Vice Chair and SEK 670,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For For Management 13.2 Reelect Luisa Delgado as Director For For Management 13.3 Reelect Rickard Gustafson as Director For For Management 13.4 Reelect Lars-Johan Jarnheimer as For For Management Director 13.5 Reelect Jeanette Jager as Director For For Management 13.6 Reelect Nina Linander as Director For For Management 13.7 Reelect Jimmy Maymann as Director For For Management 13.8 Elect Hannes Ametsreiter as New For For Management Director 13.9 Elect Tomas Eliasson as New Director For For Management 14.1 Elect Lars-Johan Jarnheimer as Board For For Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte as Auditors For For Management 18 Approve Nominating Committee Procedures For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For For Management 2022/2025 for Key Employees 20.b Approve Equity Plan Financing Through For For Management Transfer of Shares 21 Company Shall Review its Routines None Against Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt 22.a Instruct Board of Directors to Adopt a None Against Shareholder Customer Relations Policy 22.b Instruct CEO to Take Necessary Actions None Against Shareholder to Ensure that Customer Support Operates in a Way that Customers Experience Telia Company as the Best Choice in the Market -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Roy H Chestnutt as Director For For Management 3b Elect Niek Jan van Damme as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For For Management Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Qinjing Shen as Director and For For Management Approve Director's Remuneration 4 Approve Long-Term Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For For Management 6.2 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 -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takagi, Toshiaki For For Management 3.2 Elect Director Sato, Shinjiro For For Management 3.3 Elect Director Hatano, Shoji For For Management 3.4 Elect Director Nishikawa, Kyo For For Management 3.5 Elect Director Hirose, Kazunori For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Nishi, Hidenori For For Management 3.8 Elect Director Ozawa, Keiya For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Bertrand Bodson as Director For For Management 8 Re-elect Thierry Garnier as Director For For Management 9 Re-elect Stewart Gilliland as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Ken Murphy as Director For For Management 12 Re-elect Imran Nawaz as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Re-elect Lindsey Pownall as Director For For Management 15 Re-elect Karen Whitworth as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 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 Shares For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management (Chair) as Director 6.b Elect Irene Egset as Director For Did Not Vote Management 6.c Elect Mark Leonard as Director For Did Not Vote Management 6.d Elect Grethe Kristin Moen as Director For Did Not Vote Management 6.e Elect Svein Harald Oygard as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8.a Elect Henry H. Hamilton as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve NOK 341,988 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 15.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15.b Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For Against Management 7 Reelect Eric Trappier as Director For Against Management 8 Reelect Loik Segalen as Director For Against Management 9 Reelect Marie-Francoise Walbaum as For Against Management Director 10 Reelect Patrice Caine as Director For Against Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 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 up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 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 60 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital 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 Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- THE AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Araya, Akihiro For For Management 3.2 Elect Director Minakawa, Tsuyoshi For For Management 3.3 Elect Director Miura, Chikara For For Management 3.4 Elect Director Miura, Hiroyoshi For For Management 3.5 Elect Director Ashida, Kosuke For For Management 3.6 Elect Director Tsuji, Yoshiyuki For For Management 3.7 Elect Director Sakaki, Junichi For For Management 3.8 Elect Director Nakata, Naofumi For For Management 3.9 Elect Director Kakizaki, Tamaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Sato, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Kudo, Jushin 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Kenichi 4.4 Elect Director and Audit Committee For Against Management Member Omoteyama, Kyoko 4.5 Elect Director and Audit Committee For For Management Member Hasebe, Mitsuya 5 Elect Alternate Director and Audit For Against Management Committee Member Matsui, Hideki -------------------------------------------------------------------------------- THE AOMORI BANK, LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Michinoku Bank, Ltd. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back Deed and Related For For Management Transactions -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For For Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For For Management 3d Elect Winston Lo Yau-lai as Director For For Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taguchi, Sachio For For Management 3.2 Elect Director Iwayama, Toru For For Management 3.3 Elect Director Sato, Motomu For For Management 3.4 Elect Director Ishikawa, Kensei For For Management 3.5 Elect Director Niisato, Shinji For For Management 3.6 Elect Director Kishi, Shinei For For Management 3.7 Elect Director Kikuchi, Fumihiko For For Management 3.8 Elect Director Ube, Fumio For For Management 3.9 Elect Director Miyanoya, Atsushi For For Management 3.10 Elect Director Takahashi, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yuji 4.2 Elect Director and Audit Committee For Against Management Member Sugawara, Etsuko 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Masakazu 4.4 Elect Director and Audit Committee For Against Management Member Maeda, Chikako 5 Approve Additional Special Dividend of Against For Shareholder JPY 76 -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Kazumaro For Against Management 3.2 Elect Director Fujiwara, Ichiro For Against Management 3.3 Elect Director Minamide, Masao For For Management 3.4 Elect Director Hattori, Satoru For For Management 3.5 Elect Director Yamamoto, Katsutoshi For For Management 3.6 Elect Director Kondo, Kazu For For Management 3.7 Elect Director Mizuno, Hideki For For Management 3.8 Elect Director Yoshitomi, Fumihide For For Management 3.9 Elect Director Matsubara, Takehisa For For Management 3.10 Elect Director Munekata, Hisako For For Management 4.1 Elect Director and Audit Committee For For Management Member Oka, Tomoaki 4.2 Elect Director and Audit Committee For For Management Member Hasegawa, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Takao 4.4 Elect Director and Audit Committee For Against Management Member Sakaguchi, Masatoshi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinozaki, Tadayoshi For For Management 3.2 Elect Director Takatsu, Norio For For Management 3.3 Elect Director Kiuchi, Takahide For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Mareshige For For Management 3.2 Elect Director Takimoto, Natsuhiko For For Management 3.3 Elect Director Ashitani, Shigeru For For Management 3.4 Elect Director Takaba, Toshio For For Management 3.5 Elect Director Kitano, Tatsuo For For Management 3.6 Elect Director Funaki, Toru For For Management 3.7 Elect Director Furuse, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Norimasa 4.2 Elect Director and Audit Committee For For Management Member Nosohara, Etsuko 4.3 Elect Director and Audit Committee For For Management Member Otani, Noriko 4.4 Elect Director and Audit Committee For For Management Member Kuga, Eiichi 5 Amend Articles to Require Agreements Against Against Shareholder with Local Communities before Construction of Nuclear Power Facilities 6 Amend Articles to Establish Against Against Shareholder Large-Scale Project Evaluation Committee 7 Amend Articles to Exclude Nuclear Against Against Shareholder Power Generation from Carbon Neutral Electricity 8 Amend Articles to Add Provisions on Against Against Shareholder Counter-Measures against Terrorism and War as Condition to Resume Nuclear Power Generation 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 10 Remove Incumbent Director Furuse, Against Against Shareholder Makoto -------------------------------------------------------------------------------- THE CHUKYO BANK, LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Formation of Joint Holding For For Management Company with The Aichi Bank Ltd 3 Approve Special Dividend of JPY 141 For For Management 4.1 Elect Director Tokuoka, Shigenobu For Against Management 4.2 Elect Director Kobayashi, Hideo For Against Management 4.3 Elect Director Kojima, Noriaki For For Management 4.4 Elect Director Wakao, Toshiyuki For For Management 4.5 Elect Director Kawai, Hiroshi For For Management 4.6 Elect Director Hiratsuka, Junko For For Management 4.7 Elect Director Shibata, Yuki For For Management 4.8 Elect Director Noguchi, Hiroyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Honda, Motohiro For For Management 3.2 Elect Director Nishikawa, Yoshinori For For Management 3.3 Elect Director Tsubochi, Muneo For For Management 3.4 Elect Director Toyoda, Masamitsu For For Management 3.5 Elect Director Yano, Toshiyuki For For Management 3.6 Elect Director Shinonaga, Takashi For For Management 3.7 Elect Director Matsuki, Hisakazu For For Management 3.8 Elect Director Akiyama, Yoshikatsu For For Management 3.9 Elect Director Isshiki, Shozo For For Management 3.10 Elect Director Manabe, Masatomi For For Management 3.11 Elect Director Watanabe, Takanori For For Management 3.12 Elect Director Kondo, Chitose For For Management 3.13 Elect Director Kono, Kazuhito For For Management 4 Appoint Statutory Auditor Sakai, Ryohei For For Management -------------------------------------------------------------------------------- THE FUKUI BANK, LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hayashi, Masahiro For Against Management 2.2 Elect Director Hasegawa, Eiichi For Against Management 2.3 Elect Director Watanabe, Osamu For For Management 2.4 Elect Director Satake, Noriyuki For For Management 2.5 Elect Director Okada, Shin For For Management 2.6 Elect Director Yoshida, Masatake For For Management 2.7 Elect Director Uchikami, Kazuhiro For For Management 2.8 Elect Director Nambo, Masaru For Against Management 2.9 Elect Director Mitsuya, Yuko For For Management -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Horton as Director For For Management 2 Elect Michelle Somerville as Director For For Management 3 Elect Anne Brennan as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Colin Lam Ko-yin as Director For Against Management 3.2 Elect Moses Cheng Mo-chi as Director For Against Management 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Option Scheme For Against Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ayada, Yujiro For Against Management 3.2 Elect Director Kagawa, Ryohei For For Management 3.3 Elect Director Oyama, Kiichiro For For Management 3.4 Elect Director Toyoshima, Masakazu For For Management 3.5 Elect Director Kurokawa, Hiroyuki For For Management 3.6 Elect Director Kanamoto, Hideaki For For Management 3.7 Elect Director Tada, Kazuhito For For Management 3.8 Elect Director Mori, Masashi For For Management 4 Elect Director and Audit Committee For For Management Member Konishi, Noriyuki -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Sakakibara, Sadayuki For For Management 4.2 Elect Director Okihara, Takamune For Against Management 4.3 Elect Director Kobayashi, Tetsuya For Against Management 4.4 Elect Director Sasaki, Shigeo For For Management 4.5 Elect Director Kaga, Atsuko For For Management 4.6 Elect Director Tomono, Hiroshi For For Management 4.7 Elect Director Takamatsu, Kazuko For For Management 4.8 Elect Director Naito, Fumio For For Management 4.9 Elect Director Mori, Nozomu For For Management 4.10 Elect Director Inada, Koji For For Management 4.11 Elect Director Nishizawa, Nobuhiro For For Management 4.12 Elect Director Sugimoto, Yasushi For For Management 4.13 Elect Director Shimamoto, Yasuji For For Management 5 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 6 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 9 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 10 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Gender Diversity) 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 13 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 14 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 15 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation and Realize Zero Carbon Emissions 16 Amend Articles to Ban Purchase of Against Against Shareholder Electricity from Japan Atomic Power Company 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 19 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 20 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions by 2050 21 Amend Articles to Develop Alternative Against Against Shareholder Energy Sources in place of Nuclear Power to Stabilize Electricity Rate 22 Amend Articles to Establish Against Against Shareholder Electricity Supply System Based on Renewable Energies 23 Amend Articles to Disclose Transition Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 24 Amend Articles to Introduce Executive Against Against Shareholder Compensation System Linked to ESG Factors 25 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers, Including Those Who Retire During Tenure, as well as Individual Disclosure Concerning Advisory Contracts with Retired Directors and Executive Officers 26 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 27 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 28 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 29 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 30 Amend Articles to Ban Conclusion of Against Against Shareholder Agreements to Purchase Coal Power Generated Electricity -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Kiyoshi For For Management 3.2 Elect Director Akiyama, Satoru For For Management 3.3 Elect Director Fujisaki, Kazuo For For Management 3.4 Elect Director Kosaka, Hiromi For For Management 3.5 Elect Director Uchimura, Hiroshi For For Management 3.6 Elect Director Tobe, Tomoko For For Management 3.7 Elect Director Uenishi, Kyoichiro For For Management 4.1 Appoint Statutory Auditor Oike, For For Management Shinichi 4.2 Appoint Statutory Auditor Ono, Isao For For Management 4.3 Appoint Statutory Auditor Hanada, For Against Management Tsutomu -------------------------------------------------------------------------------- THE MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirano, Nobuya For For Management 3.2 Elect Director Sugita, Koji For For Management 3.3 Elect Director Kawachi, Katsunori For For Management 3.4 Elect Director Yamada, Tomoki For For Management 3.5 Elect Director Nishikawa, Yoshihisa For For Management 4.1 Elect Director and Audit Committee For For Management Member Haraguchi, Tetsuji 4.2 Elect Director and Audit Committee For For Management Member Shimazu, Hisatomo 4.3 Elect Director and Audit Committee For Against Management Member Asayama, Rie 4.4 Elect Director and Audit Committee For For Management Member Kozuma, Kazuhiro -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Derek Harding as Director For For Management 7 Re-elect Sangeeta Anand as Director For For Management 8 Re-elect Dr John Bates as Director For For Management 9 Re-elect Jonathan Bewes as Director For For Management 10 Re-elect Annette Court as Director For For Management 11 Re-elect Drummond Hall as Director For For Management 12 Re-elect Steve Hare as Director For For Management 13 Re-elect Jonathan Howell as Director For For Management 14 Re-elect Irana Wasti 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 -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 15.3 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For Against Management 5.7 Reelect Nayla Hayek as Board Chair For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Minoru For For Management 3.2 Elect Director Suto, Hideho For For Management 3.3 Elect Director Yokoyama, Kiichi For For Management 3.4 Elect Director Nanaumi, Shigeki For For Management 3.5 Elect Director Konishi, Masako For For Management 3.6 Elect Director Takashima, Hideya For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishii, Takayuki 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Hayao 4.3 Elect Director and Audit Committee For For Management Member Nagano, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Kawano, Ichiro -------------------------------------------------------------------------------- THE TOWA BANK, LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.12 for Class 2 Preferred Shares, and JPY 25 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ebara, Hiroshi For For Management 3.2 Elect Director Sakurai, Hiroyuki For For Management 3.3 Elect Director Kitazume, Isao For For Management 3.4 Elect Director Suzuki, Shinichiro For For Management 3.5 Elect Director Mizuguchi, Takeshi For For Management 3.6 Elect Director Onishi, Rikako For For Management 3.7 Elect Director Tago, Hideto For For Management 4.1 Appoint Statutory Auditor Kato, For For Management Shinichi 4.2 Appoint Statutory Auditor Saito, Junko For For Management 5 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hasegawa, Kichishige For For Management 2.2 Elect Director Miura, Shinichiro For For Management 2.3 Elect Director Sato, Eiji For For Management 2.4 Elect Director Koya, Hiroshi For For Management 2.5 Elect Director Toyama, Yutaka For For Management 2.6 Elect Director Hasegawa, Izumi For For Management 2.7 Elect Director Komagome, Tsutomu For For Management 2.8 Elect Director Kan, Tomokazu For For Management 2.9 Elect Director Komatsu, Toshiyuki For For Management 2.10 Elect Director Imokawa, Mitsuru For For Management 2.11 Elect Director Sasa, Hiroyuki For For Management 2.12 Elect Director Inoue, Yumiko For For Management 2.13 Elect Director Harada, Keitaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Taruishi, Takuro 3.2 Elect Director and Audit Committee For Against Management Member Gomi, Yasumasa 3.3 Elect Director and Audit Committee For Against Management Member Ohara, Gisuke 3.4 Elect Director and Audit Committee For Against Management Member Matsuda, Junichi 3.5 Elect Director and Audit Committee For Against Management Member Oshino, Masanori -------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK, LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Nakaba For Against Management 3.2 Elect Director Seki, Mitsuyoshi For Against Management 3.3 Elect Director Furuya, Yoshiaki For For Management 3.4 Elect Director Tanaka, Norihiko For For Management 3.5 Elect Director Furuya, Fumihiko For For Management 3.6 Elect Director Yamadera, Masahiko For For Management 3.7 Elect Director Masukawa, Michio For For Management 3.8 Elect Director Kano, Riyo For For Management 3.9 Elect Director Ichikawa, Miki For For Management -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamaishi, Masataka For Against Management 3.2 Elect Director Matsuo, Gota For For Management 3.3 Elect Director Nitin Mantri For For Management 3.4 Elect Director Nakamura, Toru For For Management 3.5 Elect Director Nakayama, Yasuo For For Management 3.6 Elect Director Seimiya, Shinji For For Management 3.7 Elect Director Okada, Hideichi For For Management 3.8 Elect Director Takenaka, Nobuo For For Management 3.9 Elect Director Kono, Hirokazu For For Management 3.10 Elect Director Hori, Masatoshi For For Management 3.11 Elect Director Kaneko, Hiroko For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Megumi -------------------------------------------------------------------------------- TIV TAAM HOLDINGS 1 LTD. Ticker: TTAM Security ID: M8709P107 Meeting Date: FEB 03, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Shalev Flamm as External For For Management Director 2.1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2.2 Approve Updated and Extended For For Management Management Services Agreement with Company Owned by Shalom Hagai, Controller (Subject to the Approval of Item #2.1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tominari, Yoshiro For Against Management 3.2 Elect Director Masuda, Nobuyuki For Against Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Kimura, Hidetoshi For For Management 3.5 Elect Director Torii, Akira For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management -------------------------------------------------------------------------------- TOHO ZINC CO., LTD. Ticker: 5707 Security ID: J85409142 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Marusaki, Kimiyasu For For Management 3.2 Elect Director Yamagishi, Masaaki For For Management 3.3 Elect Director Nakagawa, Yukiko For For Management 4 Elect Director and Audit Committee For Against Management Member Muto, Masatoshi -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Kambayashi, Nobumitsu For For Management 3.7 Elect Director Asada, Mayumi For For Management 3.8 Elect Director Miyazaki, Toshiro For For Management 4 Appoint Statutory Auditor Ogashiwa, For For Management Kaoru 5 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For Against Management 3.2 Elect Director Komiya, Satoru For Against Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokushige, Atsushi For For Management 2.2 Elect Director Hasegawa, Masami For For Management 2.3 Elect Director Saeki, Yukio For For Management 2.4 Elect Director Kamikogawa, Akihiro For For Management 2.5 Elect Director Shinoda, Kazuki For For Management 2.6 Elect Director Tsuneishi, Tetsuo For For Management 2.7 Elect Director Kawana, Koichi For For Management 2.8 Elect Director Onitsuka, Hiromi For For Management 2.9 Elect Director Nishida, Kei For For Management 3 Appoint Statutory Auditor Kuwabara, For For Management Kiyoyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawai, Toshiki For For Management 2.2 Elect Director Sasaki, Sadao For For Management 2.3 Elect Director Nunokawa, Yoshikazu For For Management 2.4 Elect Director Sasaki, Michio For For Management 2.5 Elect Director Eda, Makiko For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Nakajima, Isao For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Takami, Kazunori For For Management 2.6 Elect Director Edahiro, Junko For For Management 2.7 Elect Director Indo, Mami For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Sekiguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO., LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshihara, Tsunebumi For For Management 2.2 Elect Director Shibata, Takao For For Management 2.3 Elect Director Tanaka, Yoshinari For For Management 2.4 Elect Director Mukasa, Tatsuya For For Management 2.5 Elect Director Kakinuma, Tadashi For For Management 2.6 Elect Director Yoshihara, Hidetaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakashima, Tomoyoshi 3.2 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Satoru 3.4 Elect Director and Audit Committee For For Management Member Kataoka, Kosuke 3.5 Elect Director and Audit Committee For For Management Member Masue, Asao -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Nishikawa, Hironori For For Management 3.3 Elect Director Uemura, Hitoshi For For Management 3.4 Elect Director Okada, Masashi For For Management 3.5 Elect Director Kimura, Shohei For For Management 3.6 Elect Director Ota, Yoichi For For Management 3.7 Elect Director Hoshino, Hiroaki For For Management 3.8 Elect Director Nomoto, Hirofumi For For Management 3.9 Elect Director Kaiami, Makoto For For Management 3.10 Elect Director Arai, Saeko For For Management 3.11 Elect Director Miura, Satoshi For For Management 3.12 Elect Director Hoshino, Tsuguhiko For For Management 3.13 Elect Director Jozuka, Yumiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Takeshi For For Management 3.2 Elect Director Yamada, Michio For For Management 3.3 Elect Director Bando, Toyohiko For For Management 3.4 Elect Director Fujii, Hitomi For For Management 3.5 Elect Director Oda, Hiroaki For For Management 3.6 Elect Director Seki, Mikio For For Management 3.7 Elect Director Yamashita, Tomoki For For Management 3.8 Elect Director Shirai, Hiro For For Management -------------------------------------------------------------------------------- TOPDANMARK A/S Ticker: TOP Security ID: K96213176 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of DKK 34.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Approve Remuneration of Directors For For Management 5b Require that Topdanmark Join the Against Against Shareholder International Investor Coalition Net Zero Asset Owner Alliance 6.a Elect Maria Hjorth as Director For For Management 6.b Elect Cristina Lage as Director For For Management 6.c Elect Petri Niemisvirta as Director For For Management 6.d Elect Morten Thorsrud as Director For For Management 6.e Elect Ricard Wennerklint as Director For For Management 6.f Elect Jens Aalose as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Nikkaku, Akihiro For For Management 3.2 Elect Director Oya, Mitsuo For For Management 3.3 Elect Director Hagiwara, Satoru For For Management 3.4 Elect Director Adachi, Kazuyuki For For Management 3.5 Elect Director Yoshinaga, Minoru For For Management 3.6 Elect Director Suga, Yasuo For For Management 3.7 Elect Director Shuto, Kazuhiko For For Management 3.8 Elect Director Okamoto, Masahiko For For Management 3.9 Elect Director Ito, Kunio For For Management 3.10 Elect Director Noyori, Ryoji For For Management 3.11 Elect Director Kaminaga, Susumu For For Management 3.12 Elect Director Futagawa, Kazuo For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Seek Confirmation of Shareholders' For Against Management Views on Proceeding with the Examination of Strategic Reorganization 2 Amend Articles to Add Provisions on Against Abstain Shareholder Implementation of Board's Strategic Reorganization Plans 3 Require Re-examination of Strategy Against Against Shareholder Adopted by the Strategic Committee and the Board of Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Paul J. Brough For For Management 2.2 Elect Director Ayako Hirota Weissman For For Management 2.3 Elect Director Jerome Thomas Black For For Management 2.4 Elect Director George Raymond Zage III For For Management 2.5 Elect Director Watahiki, Mariko For For Management 2.6 Elect Director Hashimoto, Katsunori For For Management 2.7 Elect Director Shimada, Taro For For Management 2.8 Elect Director Yanase, Goro For For Management 2.9 Elect Director Mochizuki, Mikio For For Management 2.10 Elect Director Watanabe, Akihiro For For Management 2.11 Elect Director Uzawa, Ayumi For For Management 2.12 Elect Director Imai, Eijiro For For Management 2.13 Elect Director Nabeel Bhanji For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuwada, Mamoru For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Adachi, Toru For For Management 2.4 Elect Director Yonezawa, Satoru For For Management 2.5 Elect Director Doi, Toru For For Management 2.6 Elect Director Abe, Tsutomu For For Management 2.7 Elect Director Miura, Keiichi For For Management 2.8 Elect Director Hombo, Yoshihiro For For Management 2.9 Elect Director Hidaka, Mariko For For Management 3.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 3.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 4.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kitamura, Madoka For For Management 2.2 Elect Director Kiyota, Noriaki For For Management 2.3 Elect Director Shirakawa, Satoshi For For Management 2.4 Elect Director Hayashi, Ryosuke For For Management 2.5 Elect Director Taguchi, Tomoyuki For For Management 2.6 Elect Director Tamura, Shinya For For Management 2.7 Elect Director Kuga, Toshiya For For Management 2.8 Elect Director Shimizu, Takayuki For For Management 2.9 Elect Director Taketomi, Yojiro For For Management 2.10 Elect Director Tsuda, Junji For For Management 2.11 Elect Director Yamauchi, Shigenori For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shigeki 3.2 Elect Director and Audit Committee For For Management Member Sarasawa, Shuichi 3.3 Elect Director and Audit Committee For Against Management Member Marumori, Yasushi 3.4 Elect Director and Audit Committee For For Management Member Ienaga, Yukari 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO KANETSU KK Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 145 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Yanagawa, Toru For Against Management 3.2 Elect Director Owada, Takashi For Against Management 3.3 Elect Director Kodama, Keisuke For For Management 3.4 Elect Director Kakihara, Akira For For Management 3.5 Elect Director Sakai, Yukari For For Management 3.6 Elect Director Sato, Makiko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Soejima, Masakazu For For Management 3.3 Elect Director Murohashi, Kazuo For For Management 3.4 Elect Director Ogasawara, Koki For For Management 3.5 Elect Director Nakamura, Takuji For For Management 3.6 Elect Director Asatsuma, Kei For For Management 3.7 Elect Director Suzuki, Hiroshi For For Management 3.8 Elect Director Taniguchi, Mami For For Management 3.9 Elect Director Koike, Toshikazu For For Management 4.1 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4.2 Appoint Statutory Auditor Tanaka, For For Management Shunji -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Sumimoto, Noritaka For For Management 3.4 Elect Director Oki, Hitoshi For For Management 3.5 Elect Director Makiya, Rieko For For Management 3.6 Elect Director Mochizuki, Masahisa For For Management 3.7 Elect Director Murakami, Osamu For For Management 3.8 Elect Director Hayama, Tomohide For For Management 3.9 Elect Director Matsumoto, Chiyoko For For Management 3.10 Elect Director Tome, Koichi For For Management 3.11 Elect Director Yachi, Hiroyasu For For Management 3.12 Elect Director Mineki, Machiko For For Management 3.13 Elect Director Yazawa, Kenichi For For Management 3.14 Elect Director Chino, Isamu For For Management 3.15 Elect Director Kobayashi, Tetsuya For For Management 4 Appoint Statutory Auditor Mori, Isamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus For For Management 7 Amend Articles to Introduce Provision Against Against Shareholder on Management of Subsidiaries -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Shiroyanagi, Masayoshi For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Iwamori, Shunichi For For Management 2.6 Elect Director Koyama, Akihiro For For Management 2.7 Elect Director Shiokawa, Junko For For Management 2.8 Elect Director Seto, Takafumi For For Management 2.9 Elect Director Ito, Kenichiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murakami, Nobuhiko For For Management 3.2 Elect Director Kashitani, Ichiro For For Management 3.3 Elect Director Tominaga, Hiroshi For For Management 3.4 Elect Director Iwamoto, Hideyuki For For Management 3.5 Elect Director Fujisawa, Kumi For For Management 3.6 Elect Director Komoto, Kunihito For For Management 3.7 Elect Director Didier Leroy For For Management 3.8 Elect Director Inoue, Yukari For For Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Kazumasa 4.2 Appoint Statutory Auditor Hayashi, For For Management Kentaro 4.3 Appoint Statutory Auditor Takahashi, For For Management Tsutomu 4.4 Appoint Statutory Auditor Tanoue, For For Management Seishi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suehiro, Hiroshi For Against Management 2.2 Elect Director Yano, Kazumi For Against Management 2.3 Elect Director Kishi, Masanobu For For Management 2.4 Elect Director Karasawa, Takehiko For For Management 2.5 Elect Director Ii, Akihiko For For Management 2.6 Elect Director Honke, Masataka For For Management 2.7 Elect Director Kato, Toshihisa For For Management 2.8 Elect Director Osawa, Kanako For For Management 3.1 Appoint Statutory Auditor Sukegawa, For Against Management Yutaka 3.2 Appoint Statutory Auditor Tanaka, For Against Management Shinya -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patricia Cross as Director For For Management 2b Elect Craig Drummond as Director For For Management 2c Elect Timothy (Tim) Reed as Director For For Management 2d Elect Robert (Rob) Whitfield as For For Management Director 2e Elect Mark Birrell as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRATON SE Ticker: 8TRA Security ID: D8T4KC101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 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 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for a Possible Review of Additional Financial Information for Fiscal Year 2023 until the Next AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Kurt Dahlman as Inspectors For For Management of Minutes of Meeting 2.2 Designate Henrik Didner as Inspectors For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 7.c1 Approve Discharge of Hans Biorck For For Management 7.c2 Approve Discharge of Gunilla Fransson For For Management 7.c3 Approve Discharge of Monica Gimre For For Management 7.c4 Approve Discharge of Johan Malmquist For For Management 7.c5 Approve Discharge of Peter Nilsson For For Management 7.c6 Approve Discharge of Anne Mette Olesen For For Management 7.c7 Approve Discharge of Jan Stahlberg For For Management 7.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 7.c9 Approve Discharge of Jimmy Faltin For For Management 7.c10 Approve Discharge of Maria Eriksson For For Management 7.c11 Approve Discharge of Lars Pettersson For For Management 7.c12 Approve Discharge of Magnus Olofsson For For Management 7.c13 Approve Discharge of Peter Larsson For For Management 7.c14 Approve Discharge of Maria Eriksson For For Management 7.c15 Approve Discharge of CEO Peter Nilsson For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.a Reelect Hans Biorck as Director For Against Management 10.b Reelect Gunilla Fransson as Director For Against Management 10.c Reelect Monica Gimre as Director For For Management 10.d Reelect Johan Malmquist as Director For Against Management 10.e Reelect Peter Nilsson as Director For For Management 10.f Reelect Anne Mette Olesen as Director For For Management 10.g Reelect Jan Stahlberg as Director For For Management 10.h Elect Hans Biorck as Board Chair For Against Management 11 Ratify Deloitte as Auditors 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 195 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management 2.6 Elect Director Koga, Tetsuo For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: JAN 07, 2022 Meeting Type: Annual/Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of CEOs For Against Management 9 Approve Remuneration Policy of For Against Management Management Board Members 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 220,500 11 Approve Compensation Report of For Against Management Corporate Officers 12 Approve Compensation of Alice Cavalier For For Management Feuillet, Chairman of the Supervisory Board 13 Approve Compensation of Stephane For Against Management Gigou, Chairman of the Management Board 14 Approve Compensation of Michel For Against Management Freiche, CEO 15 Approve Compensation of Marie-Helene For Against Management Feuillet, Management Board Member 16 Approve Compensation of Paolo Bicci, For Against Management Management Board Member 17 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TRIGANO SA Ticker: TRI Security ID: F93488108 Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marie-Helene Feuillet as For Against Management Supervisory Board Member 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.a Accept Financial Statements and For For Management Statutory Reports 2.b Approve Discharge of Management and For For Management 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 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of DKK 327.3 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 327.3 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 327.3 Million 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 6.d Fix Number of Employee-Elected For For Management Directors; Amend Articles Accordingly 6.e Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 6.f Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For For Management Board 7.2 Reelect Torben Nielsen as Member of For For Management Board 7.3 Reelect Mari Thjomoe as Member of Board For For Management 7.4 Reelect Carl-Viggo Ostlund as Member For For Management of Board 7.5 Elect Mengmeng Du as New Member of For For Management Board 7.6 Elect Thomas Hofman-Bang as New Member For For Management of Board 8 Ratify PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 15, 2021 # 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 - Indemnify Directors 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Ogawa, Hisaya For For Management 2.4 Elect Director Murakami, Shoichi For For Management 2.5 Elect Director Yahata, Masahiro For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Ofune, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Harumi 3.3 Elect Director and Audit Committee For For Management Member Okazaki, Takuya 4 Elect Alternate Director and Audit For For Management Committee Member Eriko Suzuki Schweisgut 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 -------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO., LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsujimoto, Osamu For For Management 2.2 Elect Director Nishimura, Takeyuki For For Management 2.3 Elect Director Ueda, Takanori For For Management 2.4 Elect Director Orita, Hironori For For Management 2.5 Elect Director Mariyama, Masatsugu For For Management 2.6 Elect Director Tsuruga, Keiichiro For For Management 2.7 Elect Director Sonoda, Takato For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanaka, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Kamei, Tetsuzo 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Hiroshi 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Kazuya 5 Approve Director Retirement Bonus For For Management 6 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP. Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komago, Shigeru For For Management 3.2 Elect Director Ishikawa, Ichiro For For Management 3.3 Elect Director Niinomi, Suguru For For Management 3.4 Elect Director Matsumoto, Atsunobu For For Management 3.5 Elect Director Kitsunezaki, Hiroko For For Management 3.6 Elect Director Kawasaki, Yukio For For Management 3.7 Elect Director Yoshitsugu, Hiroshi For For Management 3.8 Elect Director Ohashi, Yoji For For Management 3.9 Elect Director Iwasa, Hiromichi For For Management 3.10 Elect Director Okada, Naotoshi For For Management 3.11 Elect Director Sawabe, Hajime For For Management 3.12 Elect Director Oku, Masayuki For For Management 4 Appoint Statutory Auditor Kagami, For For Management Toshio 5 Approve Annual Bonus For For Management 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials from Nikkei Inc 7 Amend Articles to Abolish Advisory Against For Shareholder Posts 8 Appoint Shareholder Director Nominee Against Against Shareholder Abe, Shigeo 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 10 Amend Articles to Disclose Cost of Against For Shareholder Equity Capital in Corporate Governance Report 11 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by March 31, 2025 12 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to JPY 190 -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate Action Plan For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.50 per Share 5 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding French Cross-Border Matter 6.1 Reelect Jeremy Anderson as Director For For Management 6.2 Reelect Claudia Boeckstiegel as For For Management Director 6.3 Reelect William Dudley as Director For For Management 6.4 Reelect Patrick Firmenich as Director For For Management 6.5 Reelect Fred Hu as Director For For Management 6.6 Reelect Mark Hughes as Director For For Management 6.7 Reelect Nathalie Rachou as Director For For Management 6.8 Reelect Julie Richardson as Director For For Management 6.9 Reelect Dieter Wemmer as Director For For Management 6.10 Reelect Jeanette Wong as Director For For Management 7.1 Elect Lukas Gaehwiler as Director For For Management 7.2 Elect Colm Kelleher as Director and For For Management Board Chairman 8.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 79.8 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 17.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Reelect Kay Davies as Director For For Management 9.1.B Indicate Kay Davies as Independent For For Management Director 9.2 Reelect Jean-Christophe Tellier as For For Management Director 9.3 Reelect Cedric van Rijckevorsel as For For Management Director 10 Approve Long-Term Incentive Plans For For Management 11.1 Approve Change-of-Control Clause Re: For For Management EMTN Program Renewal 11.2 Approve Change-of-Control Clause Re: For For Management European Investment Bank Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Amend Article 19 Re: Proceeding of the For For Management Board Being Set Down in Minutes -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Takahara, Takahisa For For Management 2.2 Elect Director Mori, Shinji For For Management 2.3 Elect Director Hikosaka, Toshifumi For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIEURO SPA Ticker: UNIR Security ID: T9T215102 Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate 1 Submitted by Board of Directors For For Management 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Stefano Meloni as Board Chair For For Management 4.5 Approve Remuneration of Directors For For Management 5.1.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5.1.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder di Risparmio di Terni e Narni 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Performance Shares Plan For For Management 2023-2028 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Performance Shares Plan 2023-2028 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 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 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu 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 -------------------------------------------------------------------------------- UNIPOL GRUPPO SPA Ticker: UNI Security ID: T9532W106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by the Shareholders' None Against Shareholder Agreement 2b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Approve Remuneration of Directors None For Shareholder 2d 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 3a.1 Slate 1 Submitted by the Shareholders' None Against Shareholder Agreement 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For Against Management 4b Approve Second Section of the For Against Management Remuneration Report 5 Approve Performance Share Plan For Against Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Accounting Transfers For For Management 1b Accept Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Slate Submitted by Unipol Gruppo SpA None For Shareholder 2c Elect Carlo Cimbri as Board Chair None For Shareholder 2d Approve Remuneration of Directors None For Shareholder 2e 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 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For For Management Remuneration Report 4 Approve Performance Share Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend Regulations on General Meetings For For Management 1a Amend Company Bylaws Re: Article 4 For For Management 1b Amend Company Bylaws Re: Article 6 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 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 UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Elect Phil Aspin as Director For For Management 7 Re-elect Mark Clare as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Kath Cates as Director For For Management 10 Re-elect Alison Goligher as Director For For Management 11 Re-elect Paulette Rowe as Director For For Management 12 Elect Doug Webb as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UP GLOBAL SOURCING HOLDINGS PLC Ticker: UPGS Security ID: G929ZL108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect James McCarthy as Director For For Management 5 Re-elect Simon Showman as Director For For Management 6 Re-elect Andrew Gossage as Director For For Management 7 Re-elect Graham Screawn as Director For For Management 8 Re-elect Alan Rigby as Director For For Management 9 Re-elect Robbie Bell as Director For For Management 10 Re-elect Jill Easterbrook as Director For For Management 11 Re-elect Christine Adshead as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise 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 -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 200,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Henrik Ehrnrooth, Emma For For Management FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, Martin a Porta, Kim Wahl and Bjorn Wahlroos as Directors; Elect Topi Manner as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18.1 Amend Articles Re: Auditor For For Management 18.2 Amend Articles Re: Annual General For For Management Meeting 19 Authorize Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve 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 100,000 for Chairman, EUR 58,000 for Vice Chairman and Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Pia Aaltonen-Forsell, Johan For For Management Falk, Markus Lengauer, Michael G. Marchi and Annika Paasikivi (Chair) as Directors; Elect Susanne Skippari as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Ando, Yukihiro For For Management 4.2 Elect Director Seta, Dai For For Management 4.3 Elect Director Yamanaka, Masafumi For For Management 4.4 Elect Director Ikeda, Hiromitsu For For Management 4.5 Elect Director Takagi, Nobuko For For Management 4.6 Elect Director Honda, Shinji For For Management 4.7 Elect Director Sasao, Yoshiko For For Management 5 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimoto, Shigeto For For Management 3.2 Elect Director Tennichi, Kazuhito For For Management 3.3 Elect Director Kanzawa, Yukihiro For For Management 3.4 Elect Director Kido, Junji For For Management 3.5 Elect Director Nishimura, Hideto For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bruno Bezard Devine as Director For For Management 6 Reelect Bpifrance Participations as For For Management Director 7 Reelect Gilles Michel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 10 Approve Compensation of Christophe For For Management Perillat, Vice-CEO Until 31 December 2021 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 14 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Ratify Change Location of Registered For For Management Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 20 of Bylaws Re: For For Management Alternate Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Merger Agreement with Neles For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom and Per Lindberg as Directors; Approve Conditional Election of Jaakko Eskola and Anu Hamalainen 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Approve Amendment to the Charter of For For Management the Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to Appoint Maarten None None Management Edixhoven to Management Board 3 Elect Brigitte Boone to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 5.25 per For For Management Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chair 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Libo Zhang as Director For For Management 4.1.6 Reelect Daniel Lippuner as Director For For Management 4.1.7 Elect Maria Heriz as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For Against Management of the Nomination and Compensation Committee 4.2.2 Appoint Urs Leinhaeuser as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Hermann Gerlinger as Member of For For Management the Nomination and Compensation Committee 4.2.4 Appoint Libo Zhang as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 926,955 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Operational Update For Did Not Vote Management 4 Approve Company's Corporate Governance For Did Not Vote Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 6 Amend Articles Re: Advance Voting; For Did Not Vote Management Regulatory Changes 7.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management 7.2 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management Director 7.3 Reelect Hanne Ronneberg as Director For Did Not Vote Management 7.4 Reelect Per-Ingemar Persson as Director For Did Not Vote Management 7.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management 7.6 Reelect Carola Laven as Director For Did Not Vote Management 7.7 Elect Pal Eitrheim as New Director For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 620,000 for Chairman and NOK 314,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Elect Arne Austreid as New Member of For Did Not Vote Management Nominating Committee 9.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 9.3 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ngit Liong as Director For For Management 4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management as Director 5 Elect Chua Kee Lock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Exercise of Options Granted not Exceeding 0.4 Percent of the Total Number of Issued Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Antoine Frerot as Director For For Management 7 Elect Estelle Brachlianoff as Director For For Management 8 Elect Agata Mazurek-Bak as Director For For Management 9 Approve Compensation of Antoine For For Management Frerot, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 30 June 2022 12 Approve Remuneration Policy of For Against Management Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) 13 Approve Remuneration Policy of For For Management Chairman of the Board From 1 July to 31 December 2022 14 Approve Remuneration Policy of CEO For For Management From 1 July to 31 December 2022 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 22 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 25 Authorize up to 0.35 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Patrice Lucas as Director For For Management 6 Elect Didier Debrosse as Director For For Management 7 Elect Mme Beatriz Peinado Vallejo as For Against Management Representative of Employee Shareholders to the Board 8 Elect Matthieu Cantin as None For Management Representative of Employee Shareholders to the Board and Pedro Barandas as Alternate Representative of Employee Shareholders to the Board 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For Against Management Giannuzzi, Chairman and CEO 11 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman and CEO Until 11 May 2022 12 Approve Remuneration Policy of Patrice For For Management Lucas, Vice-CEO Until 11 May 2022 13 Approve Remuneration Policy of Patrice For For Management Lucas, CEO From 12 May 2022 14 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman of the Board From 12 May 2022 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 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 83 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 206 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 83 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 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 Above Under Items 19-22 25 Authorize Capital Increase of up to 10 For Against 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Amend Article 15 of Bylaws Re: For For Management Directors Length of Term 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J201 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.37 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.365 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For For Management 6.b Reelect Bert Nordberg as Director For For Management 6.c Reelect Bruce Grant as Director For For Management 6.d Reelect Eva Merete Sofelde Berneke as For For Management Director 6.e Reelect Helle Thorning-Schmidt as For For Management Director 6.f Reelect Karl-Henrik Sundstrom as For For Management Director 6.g Reelect Kentaro Hosomi as Director For For Management 6.h Elect Lena Olving as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Clive Appleton as Director For Against Management 3b Elect Janette Kendall as Director For For Management 3c Elect Tim Hammon as Director For For Management 4 Approve Grant of Performance Rights to For For Management Grant Kelley 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For Against Management Company's Constitution 6a Approve General Amendments to the For For Management Trust's Constitution 6b Approve Technology Amendments to the For Against Management Trust's Constitution -------------------------------------------------------------------------------- VICTORY SUPERMARKET CHAIN LTD. Ticker: VCTR Security ID: M9753M107 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft BDO as Auditors and For Against Management Report on Fees Paid to the Auditors 3.1 Reelect Tzvika Bernstein as Director For For Management 3.2 Reelect Eyal Ravid as Director For For Management 3.3 Reelect Avraham Ravid as Director For For Management 4 Reelect Miriam Haddad as External For For Management Director 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Renewed and Updated Management For For Management Agreement with Eyal Ravid, CEO, Director and Controller 7 Approve Renewed and Updated Management For For Management Agreement with Avraham Ravid, Deputy CEO, Director and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Reelect Xavier Huillard as Director For For Management 5 Reelect Marie-Christine Lombard as For For Management Director 6 Reelect Rene Medori as Director For For Management 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Claude Laruelle as Director For For Management 9 Ratify Change Location of Registered For For Management Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 13 Approve Compensation Report For For Management 14 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve 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 Allocation of Income and For For Management Dividends 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Elect Cristina Henriquez de Luna For For Management Basagoiti as Director 8 Elect Andres Arizkorreta Garcia as For For Management Director 9 Reelect Jose Antonio Canales Garcia as For For Management Director 10 Reelect Laura Gonzalez Molero as For For Management Director 11 Reelect Jaime Real de Asua Arteche as For For Management Director 12 Reelect Agatha Echevarria Canales as For For Management Director 13 Reelect Jose Maria Aldecoa For For Management Sagastasoloa as Director 14.1 Amend Article 14 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 14.2 Amend Article 29 Re: Director For For Management Remuneration 14.3 Amend Article 35 Re: Financial For For Management Statements 15.1 Amend Article 5 of General Meeting For For Management Regulations Re: Competences of the General Meeting 15.2 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 15.3 Amend Article 16 of General Meeting For For Management Regulations Re: Revocation of the Representation by Telematic Means of the Representative 15.4 Amend Article 22 of General Meeting For For Management Regulations Re: Voting on Resolutions by Telematic Means 15.5 Amend Article 23 of General Meeting For For Management Regulations Re: Interventions by Telematic Means 15.6 Amend Article 24 of General Meeting For For Management Regulations Re: Presence of a Notary to Draft the Minutes of the Meeting 16 Advisory Vote on Remuneration Report For For Management 17 Approve Long Term Incentive Plan for For For Management Executives 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Ken For Against Management 2.2 Elect Director Murai, Taisuke For Against Management 2.3 Elect Director Okamoto, Soichiro For For Management 2.4 Elect Director Ichijo, Takeshi For For Management 2.5 Elect Director Hattori, Tamotsu For For Management 2.6 Elect Director Ichijo, Hiroshi For For Management 2.7 Elect Director Iguchi, Toshiyuki For For Management 2.8 Elect Director Matsui, Shutaro For For Management 2.9 Elect Director Manabe, Masaaki For For Management 2.10 Elect Director Yoshimura, Yasuaki For For Management 3 Approve Restricted Stock Plan Against For Shareholder 4 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Offer for Vivo Energy plc by VIP II Blue BV -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Daly as Director For For Management 5 Elect Stanislas Mittelman as Director For For Management 6 Re-elect Thembalihle Hixonia Nyasulu For For Management as Director 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect Christopher Rogers as Director For For Management 9 Re-elect Gawad Abaza as Director For For Management 10 Re-elect Javed Ahmed as Director For For Management 11 Re-elect Temitope Lawani as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 Adopt New Articles of Association For For Management 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal Year 2020 3.2 Approve Discharge of Management Board For Against Management Member O. Blume for Fiscal Year 2020 3.3 Approve Discharge of Management Board For Against Management Member M. Duesmann (from April 1, 2020) for Fiscal Year 2020 3.4 Approve Discharge of Management Board For Against Management Member G. Kilian for Fiscal Year 2020 3.5 Approve Discharge of Management Board For Against Management Member A. Renschler (until July 15, 2020) for Fiscal Year 2020 3.6 Approve Discharge of Management Board For Against Management Member A. Schot (until March 31, 2020) for Fiscal Year 2020 3.7 Approve Discharge of Management Board For Against Management Member S. Sommer (until June 30, 2020) for Fiscal Year 2020 3.8 Approve Discharge of Management Board For Against Management Member H. D. Werner for Fiscal Year 2020 3.9 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al Jaber for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For Against Management Member K. Bliesener (from June 20, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For Against Management Member M. Heiss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo (until May 29, 2020) for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For Against Management Member C. Schoenhardt for Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2020 4.21 Approve Discharge of Supervisory Board For Against Management Member W. Weresch for Fiscal Year 2020 5.1 Elect Louise Kiesling to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Absentee Vote For For Management 9 Amend Articles Re: Interim Dividend For For Management 10.1 Approve Dispute Settlement Agreement For For Management with Former Management Board Chairman Martin Winterkorn 10.2 Approve Dispute Settlement Agreement For For Management with Former Management Board Member Rupert Stadler 11 Approve Dispute Settlement Agreement For For Management with D&O Insurers 12 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal Year 2021 -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.50 per Ordinary Share and EUR 7.56 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member H. Diess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member M. Aksel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member A. Antlitz (from April 1, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member O. Blume for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member M. Duesmann for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member G. Kilian for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member T. Schmall-von Westerholt for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member H. D. Werner for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member F. Witter (until March 31, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member J. Hofmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al Abdulla for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member H. S. Al Jaber for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member B. Althusmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member K. Bliesener (until March 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member M. Carnero Sojo (from April 1, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member D. Cavallo (from May 11, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member M. Heiss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member U. Jakob for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member L. Kiesling for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member B. Murkovic for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh (until April 30, 2021) for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member J. Rothe (from Oct. 22, 2021) for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member C. Schoenhardt for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member A. Stimoniaris (until August 31, 2021) for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal Year 2021 4.23 Approve Discharge of Supervisory Board For For Management Member W. Weresch for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 7 Elect Mansoor Al-Mahmoud to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Martha Finn Brooks For For Management 9.5 Approve Discharge of Kurt Jofs For For Management 9.6 Approve Discharge of James W. Griffith For For Management 9.7 Approve Discharge of Martin Lundstedt For For Management 9.8 Approve Discharge of Kathryn V. For For Management Marinello 9.9 Approve Discharge of Martina Merz For For Management 9.10 Approve Discharge of Hanne de Mora For For Management 9.11 Approve Discharge of Helena Stjernholm For For Management 9.12 Approve Discharge of Carl-Henric For For Management Svanberg 9.13 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Elect Jan Carlson as New Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Reelect Martha Finn Brooks as Director For For Management 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn V. Marinello as For For Management Director 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chair 14 Approve Remuneration of Auditors For For Management 15 Elect Deloitte AB as Auditor For For Management 16.1 Elect Par Boman to Serve on Nomination For For Management Committee 16.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For For Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For For Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 17 Approve Remuneration Report For Against Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Against Shareholder Electric Long-Distance Trucks and Buses -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share 9.1 Approve Discharge of Matti Alahuhta For For Management 9.2 Approve Discharge of Eckhard Cordes For For Management 9.3 Approve Discharge of Eric Elzvik For For Management 9.4 Approve Discharge of Martha Finn Brooks For For Management 9.5 Approve Discharge of Kurt Jofs For For Management 9.6 Approve Discharge of James W. Griffith For For Management 9.7 Approve Discharge of Martin Lundstedt For For Management 9.8 Approve Discharge of Kathryn V. For For Management Marinello 9.9 Approve Discharge of Martina Merz For For Management 9.10 Approve Discharge of Hanne de Mora For For Management 9.11 Approve Discharge of Helena Stjernholm For For Management 9.12 Approve Discharge of Carl-Henric For For Management Svanberg 9.13 Approve Discharge of Lars Ask For For Management (Employee Representative) 9.14 Approve Discharge of Mats Henning For For Management (Employee Representative) 9.15 Approve Discharge of Mikael Sallstrom For For Management (Employee Representative) 9.16 Approve Discharge of Camilla Johansson For For Management (Deputy Employee Representative) 9.17 Approve Discharge of Mari Larsson For For Management (Deputy Employee Representative) 9.18 Approve Discharge of Martin Lundstedt For For Management (as CEO) 10.1 Determine Number of Members (11) of For For Management Board 10.2 Determine Number of Deputy Members (0) For For Management of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For For Management 12.2 Elect Jan Carlson as New Director For For Management 12.3 Reelect Eric Elzvik as Director For For Management 12.4 Reelect Martha Finn Brooks as Director For For Management 12.5 Reelect Kurt Jofs as Director For For Management 12.6 Reelect Martin Lundstedt as Director For For Management 12.7 Reelect Kathryn V. Marinello as For For Management Director 12.8 Reelect Martina Merz as Director For For Management 12.9 Reelect Hanne de Mora as Director For For Management 12.10 Reelect Helena Stjernholm as Director For For Management 12.11 Reelect Carl-Henric Svenberg as For For Management Director 13 Reelect Carl-Henric Svanberg as Board For For Management Chair 14 Approve Remuneration of Auditors For For Management 15 Elect Deloitte AB as Auditor For For Management 16.1 Elect Par Boman to Serve on Nomination For For Management Committee 16.2 Elect Anders Oscarsson to Serve on For For Management Nomination Committee 16.3 Elect Magnus Billing to Serve on For For Management Nomination Committee 16.4 Elect Anders Algotsson to Serve on For For Management Nomination Committee 16.5 Elect Chairman of the Board to Serve For For Management on Nomination Committee 17 Approve Remuneration Report For Against Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Develop a Safe Battery Box for None Against Shareholder Electric Long-Distance Trucks and Buses -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Matthias Huenlein to the For For Management Supervisory Board 8.2 Elect Juergen Fenk to the Supervisory For For Management Board 9 Approve Creation of EUR 233 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Toishi, Haruo For For Management 3.2 Elect Director Wakita, Teiji For For Management 3.3 Elect Director Oda, Toshio For For Management 3.4 Elect Director Shimizu, Kazuhiro For For Management 3.5 Elect Director Washio, Shoichi For For Management 3.6 Elect Director Ishikawa, Keiji For For Management 4 Elect Director and Audit Committee For For Management Member Aoki, Katsuhiko 5 Appoint Shareholder Director Nominee Against Against Shareholder Maruki, Tsuyoshi 6 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 7 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WEBUILD SPA Ticker: WBD Security ID: T9T11U109 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Adjust Remuneration of External For For Management Auditors 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Company Bylaws For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Franca Bertagnin Benetton as For For Management Supervisory Board Member 7 Elect William D. Torchiana as For For Management Supervisory Board Member 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 13 Approve Compensation of David Darmon, For For Management Management Board Member 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of Up to 50 Percent for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 14 of Bylaws Re: For For Management Supervisory Board Deliberations 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon William (Bill) English as For For Management Director 2b Elect Vanessa Miscamble Wallace as For For Management Director 2c Elect Anil Sabharwal as Director For For Management 2d Elect Alison Mary Watkins as Director For For Management 2e Elect Alan John Cransberg as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Share For For Management Rights to Peter King 4a Elect Nerida Caesar as Director For Against Management 4b Elect Margaret Seale as Director For For Management 4c Elect Nora Scheinkestel as Director For For Management 4d Elect Audette Exel as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Re: Sub-Clause 7.3A 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo La-Mei as Director For For Management 5 Elect Raymond Guy Young as Director For For Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: OCT 19, 2021 Meeting Type: Court Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Offer for Wm Morrison Supermarkets plc by Market Bidco Limited -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.57 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 Heleen Kersten to Supervisory For For Management Board 6 Amend Remuneration Policy of For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management 10 Reappoint Auditors For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve BHP Petroleum Merger For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Ann Pickard as Director For For Management 3c Elect Frank Cooper as Director For For Management 3d Elect Ben Wyatt as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Restricted Shares and For For Management Performance Rights to Meg O'Neill 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7 Approve the Change of Company Name to For For Management Woodside Energy Group Ltd 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 9 Approve Climate Report For For Management 10a Approve the Amendments to the Against Against Shareholder Company's Constitution 10b Approve Contingent Resolution - Against Against Shareholder Capital Protection 10c Approve Contingent Resolution - Against Against Shareholder Climate-Related Lobbying 10d Approve Contingent Resolution - Against Against Shareholder Decommissioning -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gordon Cairns as Director For For Management 2b Elect Maxine Brenner as Director For For Management 2c Elect Philip Chronican as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Non-Executive Directors' For For Management Equity Plans -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Hubbard as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect David Benson as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect Damon Russell as Director For For Management 9 Re-elect Suzi Williams as Director For For Management 10 Elect Rosie Shapland as Director For For Management 11 Elect Lesley-Ann Nash 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 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 -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Liveris as Director For Against Management 2b Elect Thomas Gorman as Director For For Management 2c Elect Emma Stein as Director For For Management 2d Elect Anne Templeman-Jones as Director For For Management 2e Elect Wang Xiao Bin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Narita, Hiroshi For For Management 2.2 Elect Director Wakabayashi, Hiroshi For For Management 2.3 Elect Director Ishikawa, Fumiyasu For For Management 2.4 Elect Director Doi, Akifumi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Ito, Masanori For For Management 2.7 Elect Director Hirano, Susumu For For Management 2.8 Elect Director Imada, Masao For For Management 2.9 Elect Director Hirano, Koichi For For Management 2.10 Elect Director Yasuda, Ryuji For For Management 2.11 Elect Director Tobe, Naoko For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Nagasawa, Yumiko For For Management 2.14 Elect Director Naito, Manabu For For Management 2.15 Elect Director Akutsu, Satoshi For For Management -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Pay Interim Dividends 2.1 Elect Director Kubo, Hiroshi For For Management 2.2 Elect Director Kitamura, Yoshiki For For Management 2.3 Elect Director Yoshizaki, Takuo For For Management 2.4 Elect Director Kitabayashi, Takaaki For For Management 2.5 Elect Director Sano, Koji For For Management 2.6 Elect Director Nogami, Yoshiyuki For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Otaka, Miki For For Management 3.1 Appoint Statutory Auditor Inkyo, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Ando, Etsuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Murasawa, Atsushi For For Management 3.3 Elect Director Kogure, Megumi For For Management 3.4 Elect Director Fukui, Akira For For Management 3.5 Elect Director Fukuda, Takayuki For For Management 3.6 Elect Director Tokuhira, Tsukasa For For Management 3.7 Elect Director Mitsunari, Miki For For Management 3.8 Elect Director Yoshinaga, Kunimitsu For For Management 4 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Yoshimura, Takeshi For For Management 2 Elect Director Soga, Narumasa For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakata, Takuya For For Management 3.2 Elect Director Yamahata, Satoshi For For Management 3.3 Elect Director Fukui, Taku For For Management 3.4 Elect Director Hidaka, Yoshihiro For For Management 3.5 Elect Director Fujitsuka, Mikio For For Management 3.6 Elect Director Paul Candland For For Management 3.7 Elect Director Shinohara, Hiromichi For For Management 3.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Katsuaki For For Management 3.2 Elect Director Hidaka, Yoshihiro For For Management 3.3 Elect Director Maruyama, Heiji For For Management 3.4 Elect Director Matsuyama, Satohiko For For Management 3.5 Elect Director Shitara, Motofumi For For Management 3.6 Elect Director Nakata, Takuya For For Management 3.7 Elect Director Kamigama, Takehiro For For Management 3.8 Elect Director Tashiro, Yuko For For Management 3.9 Elect Director Ohashi, Tetsuji For For Management 3.10 Elect Director Jin Song Montesano For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagao, Yutaka For For Management 2.2 Elect Director Kurisu, Toshizo For For Management 2.3 Elect Director Kosuge, Yasuharu For For Management 2.4 Elect Director Shibasaki, Kenichi For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Kobayashi, Yoichi For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Kuga, Noriyuki For For Management 2.9 Elect Director YIN CHUANLI CHARLES For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Tsutomu -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Additional Dividends of NOK 20. For Did Not Vote Management 00 Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Remuneration of Auditors 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 30.00 Per Share 5.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5.2 Approve Remuneration Statement For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Elect Trond Berger, John Thuestad, For Did Not Vote Management Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors 8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shido, Akihiko For For Management 2.2 Elect Director Shido, Ken For For Management 2.3 Elect Director Hiranaka, Tsutomu For For Management 2.4 Elect Director Hirano, Norio For For Management 2.5 Elect Director Oshita, Masashi For For Management 2.6 Elect Director Moriya, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZENSUN ENTERPRISES LIMITED Ticker: 185 Security ID: Y988JF105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Guoqiang as Director For For Management 2a2 Elect Liu Da as Director For For Management 2a3 Elect Li Huiqun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Kimiaki For Against Management 3.2 Elect Director Matsura, Kazuyoshi For For Management 3.3 Elect Director Toyoshima, Tetsuya For For Management 3.4 Elect Director Sone, Yoshiyuki For For Management 3.5 Elect Director Watanabe, Erisa For For Management 3.6 Elect Director Konishi, Yuichiro For For Management 3.7 Elect Director Kitabata, Takao For For Management 3.8 Elect Director Nagumo, Tadanobu For For Management 3.9 Elect Director Ikeno, Fumiaki For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ========= WisdomTree Dynamic Currency Hedged International Small Cap ========== ========= Equity Fund ========== AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend May 18, 2021 AGM Resolution on None None Management Allocation of Income and Dividends of EUR 0.40 per Share; Approve an Additional Dividend of EUR 1.10 per Share (Item Withdrawn) 2.1 Dismiss Supervisory Board Member Against Against Shareholder Marija Korsch 2.2 Dismiss Supervisory Board Member Against Against Shareholder Christof von Dryander 2.3 Dismiss Supervisory Board Member Against Against Shareholder Dietrich Voigtlaender 3.1 Elect Theodor Laber to the Supervisory Against Against Shareholder Board 3.2 Elect Marion Khueny to the Supervisory Against Against Shareholder Board 3.3 Elect Joachim Sonne to the Supervisory Against Against Shareholder Board -------------------------------------------------------------------------------- ABC ARBITRAGE SA Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 10, 2022 Meeting Type: Annual/Special Record Date: JUN 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 0.30 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Resignation of For For Management Jean-Francois Drouets as Director 6 Elect Isabelle Maury as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 8 Approve Board's Complementary Report For For Management on Capital Increase 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Dominique For Against Management Ceolin, Chairman and CEO 11 Approve Compensation of David Hoey, For Against Management Vice-CEO 12 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 13 Approve Remuneration Policy of David For Against Management Hoey, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For Against 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 EUR 250,000 for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 300,000 22 Amend Article 16 of Bylaws Re: For For Management Participation to General Meetings 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Ticker: ABG Security ID: R00006107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of NOK 1.00 Per Share For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 8 Discuss Company's Corporate Governance None None Management Statement 9 Approve Remuneration Statement For Did Not Vote Management 10 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 11.a Reelect Stein Aukner (Chair) as Member For Did Not Vote Management of Nominating Committee 11.b Reelect Roy Myklebust as Member of For Did Not Vote Management Nominating Committee 11.c Elect Leiv Askvig as New Member of For Did Not Vote Management Nominating Committee 12.a Elect Knut Brundtland (Chair) as For Did Not Vote Management Director 12.b Reelect Jan Petter Collier (Vice For Did Not Vote Management Chair) as Director 12.c Reelect Arild A. Engh as Director For Did Not Vote Management 12.d Reelect Adele Norman Pran as Director For Did Not Vote Management 12.e Reelect Martina Klingvall Holmstrom as For Did Not Vote Management Director 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 14 Approve Creation of NOK 21.65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ACADEMEDIA AB Ticker: ACAD Security ID: W1202M266 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 1.75 Per Share 11.a Approve Discharge of Anders Bulow For For Management 11.b Approve Discharge of Johan Andersson For For Management 11.c Approve Discharge of Ann-Marie Begler For For Management 11.d Approve Discharge of Anki Bystedt For For Management 11.e Approve Discharge of Pia Rudengren For For Management 11.f Approve Discharge of Silvija Seres For For Management 11.g Approve Discharge of Hakan Sorman For For Management 11.h Approve Discharge of Marcus Stromberg For For Management 11.i Approve Discharge of Fredrik Astin For For Management 11.j Approve Discharge of Anna Lundmark For For Management Boman 11.k Approve Discharge of Sofia Lundstrom For For Management 11.l Approve Discharge of Anders Lovgren For For Management 11.m Approve Discharge of Pernilla Larsson For For Management 11.n Approve Discharge of Christian Liljeros For For Management 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 Aggregate Amount of SEK 3 Million 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Johan Andersson as Director For For Management 14.b Reelect Anders Bulow as Director For For Management 14.c Reelect Ann-Marie Begler as Director For For Management 14.d Reelect Pia Rudengren as Director For For Management 14.e Reelect Silvija Seres as Director For For Management 14.f Reelect Hakan Sorman as Director For For Management 14.g Elect Jan Bernhardsson as New Director For For Management 14.h Elect Anders Bulow as Board Chair For For Management 14.i Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For Against Management 17.a Approve Share Matching Plan 2021 For For Management 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For Against Management Financing 18 Approve Warrant Plan for Key Employees For For Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Donna Player as Director For For Management 3b Elect Brett Blundy as Director For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Agostinelli -------------------------------------------------------------------------------- ADAIRS LIMITED Ticker: ADH Security ID: Q0146Y151 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Cherubino as Director For For Management 3 Elect Brett Chenoweth as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Options to Mark Ronan For For Management 6 Approve Grant of Options to Michael For For Management Cherubino 7 Approve Alteration to the Terms of For For Management Options Issued Under the Equity Incentive Plan 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Geoff Tarrant as Director For For Management 4 Elect Michael Wright as Director For For Management 5 Elect Samantha Hogg as Director For For Management 6a Approve Issuance of Awards to Nick For For Management Miller in Respect of the FY22-25 LTI 6b Approve Issuance of Awards to Nick For Against Management Miller in Respect of the MD Performance Award 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shirozume, Hidetaka For For Management 3.2 Elect Director Tomiyasu, Haruhiko For For Management 3.3 Elect Director Kobayashi, Yoshiaki For For Management 3.4 Elect Director Fujisawa, Shigeki For For Management 3.5 Elect Director Shiga, Yoji For For Management 3.6 Elect Director Yoshinaka, Atsuya For For Management 3.7 Elect Director Yasuda, Susumu For For Management 3.8 Elect Director Kawamoto, Naoshi For For Management 3.9 Elect Director Kakuta, Noriyasu For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Endo, Shigeru For For Management 3.12 Elect Director Horiguchi, Makoto For For Management 4 Elect Director and Audit Committee For For Management Member Taya, Koichi -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Goda, Masanori For For Management 3.6 Elect Director Takano, Katsuhiko For For Management 4 Appoint Sousei Audit Co. as New For For Management External Audit Firm 5 Appoint Alternate Statutory Auditor For For Management Tokutomi, Yoshiyuki -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Milagros Mendez Urena as For For Management Director 7 Approve Remuneration Policy For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Amend Long-Term Incentive Plan for CEO For Against Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loh Kin Wah as Director For For Management 4 Elect Chou Yen Ning @ Alice Lin as For For Management Director 5 Elect Tham Min Yew as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Miyamae, Goro For For Management 2.3 Elect Director Mito, Hideyuki For For Management 2.4 Elect Director Watanabe, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Takada, Asako For For Management 3.1 Appoint Statutory Auditor Kuroda, For Against Management Takashi 3.2 Appoint Statutory Auditor Ebisui, Mari For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Mangetsu, Masaaki For For Management 2.4 Elect Director Tamai, Mitsugu For For Management 2.5 Elect Director Kisaka, Yuro For For Management 2.6 Elect Director Mitsufuji, Tomoyuki For For Management 2.7 Elect Director Tominaga, Hiroki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Makoto 3.2 Appoint Statutory Auditor Fukuda, For For Management Makoto 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AF GRUPPEN ASA Ticker: AFG Security ID: R0027Y105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Briefing on the Operations None None Management 5 Receive Board's Report None None Management 6 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 539,000 for Chairman, NOK 321,000 for Shareholder Elected Directors and NOK 274,500 for Employee Elected Directors; Approve Remuneration for Committee Work 10.1 Reelect Hege Bomark as Director For Did Not Vote Management 10.2 Reelect Kristian Holth as Director For Did Not Vote Management 10.3 Reelect Saloume Djoudat as Director For Did Not Vote Management 10.4 Reelect Pal Egil Ronn (Chair) as For Did Not Vote Management Director 10.5 Reelect Arne Baumann as Director For Did Not Vote Management 10.6 Elect Hilde Kristin Herud as New For Did Not Vote Management Director 10.7 Elect Erik T. Veiby as New Director For Did Not Vote Management 11.1 Reelect Roar Engeland as Member of For Did Not Vote Management Nominating Committee 11.2 Reelect Roy Holth as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Marianne Johnsen as Member of For Did Not Vote Management Nominating Committee 11.4 Elect Tor Oyvind Fjeld Jr. as New For Did Not Vote Management Member of Nominating Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve Issuance of Shares to Employees For Did Not Vote Management 15 Approve Creation of NOK 160,511.44 For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 17 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Ebihara, Kenji For For Management 3.3 Elect Director Todo, Satoshi For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Ogura, Kenji For For Management 3.6 Elect Director Shimizu, Ayako For For Management 4.1 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4.2 Elect Director and Audit Committee For For Management Member Miyamoto, Shoji 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Mitsuko 5 Elect Alternate Director and Audit For For Management Committee Member Haruma, Manabu -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamagishi, Toshiya For 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 3.1 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 3.2 Elect Director and Audit Committee For Against Management Member Tojo, Kiyoshi 3.3 Elect Director and Audit Committee For For Management Member Kawanishi, Takuto 3.4 Elect Director and Audit Committee For For Management Member Aonuma, Kenji -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kim Schindelhauer to the For For Management Supervisory Board 7.2 Elect Stefan Traeger to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 41.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital; Approve Reduction of Conditional Capital II 2012 -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andy Bell as Director For For Management 6 Re-elect Michael Summersgill as For For Management Director 7 Elect Roger Stott as Director For For Management 8 Elect Helena Morrissey as Director For For Management 9 Elect Evelyn Bourke as Director For For Management 10 Elect Margaret Hassall as Director For For Management 11 Re-elect Simon Turner as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AKELIUS RESIDENTIAL PROPERTY AB Ticker: AKEL.D Security ID: W0R932125 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Common Share of Class D and EUR 1.9 Per Common Share of Class A 8.c Approve Discharge of Board and For For Management President 9 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration of Auditors 10 Determine Number of Members (5) of For For Management Board; Determine Number of Auditors (1); Reelect Kerstin Engstrom, Thure Lundberg, Anders Lindskog (Chair), Igor Rogulj and Lars Ahrman as Directors; Ratify Ernst & Young as Auditors 11 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Creation of EUR 149 Million For Against Management Pool of Capital with Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTIA Security ID: X0R45W101 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.56 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Board in the For For Management Amount of EUR 64,300 for Chairman, EUR 43,000 for Vice Chairman and EUR 35,000 for Other Directors; Approve Meeting Fees; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Eight For For Management 13 Reelect Johan Hammaren, Maria Jerhamre For For Management Engstrom, Harri Lauslahti, Olli-Petteri Lehtinen, Johannes Schulman, Lasse Svens and Timo Vatto as Directors; Elect Sari Pohjonen as New Director 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify KPMG as Auditor For For Management 17 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For Against Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Renew of Transaction with For For Management Coutier Developpement Re: Animation Agreement 6 Approve Renew of Transaction with For Against Management Coutier Developpement Re: Service Agreement 7 Approve Renew of Transaction with ATF For Against Management Re: Service Agreement 8 Approve Renew of Transaction with For For Management Coutier Developpement Re: Service Agreement 9 Approve Renew of Transaction with For For Management Coutier Senior Re: Service Agreement 10 Reelect Andre Courtier as Supervisory For Against Management Board Member 11 Reelect Genevieve Courtier as For Against Management Supervisory Board Member 12 Reelect Emilie Courtier as Supervisory For Against Management Board Member 13 Reelect Nicolas Job as Supervisory For For Management Board Member 14 Reelect COUTIER DEVELOPPEMENT as For Against Management Supervisory Board Member 15 Approve Compensation Report For For Management 16 Approve Compensation of Mathieu For For Management Coutier, Chairman of the Management Board 17 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-CEO 18 Approve Compensation of Benoit For For Management Coutier, Member of the Management Board 19 Approve Compensation of Nicolas For For Management Coutier, Member of the Management Board 20 Approve Compensation of Frederic For For Management Marier, Member of the Management Board 21 Approve Compensation of Andre Coutier, For For Management Chairman of the Supervisory Board 22 Approve Remuneration Policy of Member For For Management of the Management Board 23 Approve Remuneration Policy of Members For For Management of the Supervisory Board 24 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Frederic For For Management Moyne, Chairman and CEO 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Pierre Bouchut as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Issuance of Warrants (BSAAR) For For Management Reserved for Employees and Executives, up to 3.5 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 30 of Bylaws Re: For For Management Auditors and Alternate Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALERION CLEANPOWER SPA Ticker: ARN Security ID: T0235S104 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Distribution For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Elect Directors (Bundled) For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For Against Management Preemptive Rights A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ALIMAK GROUP AB Ticker: ALIG Security ID: W1R155105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 3.30 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 840,500 for Chairman and SEK 338,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Helena Nordman-Knutson, Tomas For For Management Carlsson, Christina Hallin, Sven Tornkvist, Johan Hjertonsson (Chair), Petra Einarsson and Ole Kristian Jodahl as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Approve Call Option Program 2022 for For For Management Key Employees 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 Call Option Program 2022 18 Approve Transfer of Shares to For For Management Participants of Call Option Program 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLEANZA HOLDINGS CO., LTD. Ticker: 3546 Security ID: J0183W108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asakura, Shunichi For Against Management 3.2 Elect Director Wagato, Morisaku For For Management 3.3 Elect Director Yoshihara, Shigeharu For For Management 3.4 Elect Director Sampei, Yoshiaki For For Management 3.5 Elect Director Nakamura, Tomohide For For Management 3.6 Elect Director Tashiro, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Saito, Toru 4.2 Elect Director and Audit Committee For Against Management Member Umetsu, Shigemi 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Kazuo 4.4 Elect Director and Audit Committee For For Management Member Ota, Ayako 4.5 Elect Director and Audit Committee For For Management Member Hachimura, Takeshi -------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Ticker: APH Security ID: G0179G102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Butterfield as Director For For Management 4 Re-elect David Cook as Director For For Management 5 Re-elect Andrew Franklin as Director For For Management 6 Re-elect Richard Jones as Director For For Management 7 Re-elect Jo LeCouilliard as Director For For Management 8 Elect Kristof Neirynck as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 0.30 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Per V H Frandsen as Director For Abstain Management d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management Director 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 Jorn Pedersen as Deputy Director For For Management d2.4 Elect Jacob Lund as Deputy Director For For Management d2.5 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditors For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Approve Dividends Charged Against For For Management Unrestricted Reserves 7 Approve Scrip Dividends For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Annual Maximum Remuneration For For Management 10 Approve Remuneration Policy For Against Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Ratify Co-option of Miguel Silva as For Against Management Director 5 Appoint Ernst & Young Audit & For For Management Associados - SROC, S.A. as Auditor and Pedro Jorge Pinto Monteiro da Silva e Paiva as Alternate Auditor 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- ALTSHULER SHAHAM PROVIDENT FUNDS & PENSION LTD. Ticker: ASPF Security ID: M0R6B5100 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 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. -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hata, Yoshihiko For For Management -------------------------------------------------------------------------------- AMERICAN SHIPPING CO. ASA Ticker: AMSC Security ID: R0395J102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Presentation of Business Activities None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Report For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Ratify Auditors For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Approve Reduction in Share Capital For Did Not Vote Management 14 Approve Dividends Payment For Did Not Vote Management 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Schemes 16 Authorize Share Repurchase Program for For Did Not Vote Management the Purpose of Investment or for Subsequent Sale or Deletion of Such Shares 17 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, De-Mergers or Other Transactions 18 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For 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 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 -------------------------------------------------------------------------------- ANORA GROUP OYJ Ticker: ANORA Security ID: X0R8SP102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 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(s) 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 0.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chair, EUR 45,000 for Vice Chair and EUR 30,000 for Other Directors; Approve Remuneration for Audit, Human Resources and Integration Committee; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Kirsten Aegidius, Ingeborg For Against Management Flones, Michael Holm Johansen (Chair), Jyrki Maki-Kala, Torsten Steenholt and Sanna Suvanto-Harsaae (Vice Chair) as Directors; Elect Christer Kjos and Annareetta Lumme-Timonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of Up to 6.75 Million For For Management Shares without Preemptive Rights 18 Approve Equity Plan Financing For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hirokazu For For Management 3.2 Elect Director Kubota, Akifumi For For Management 3.3 Elect Director Niimi, Masumi For For Management 3.4 Elect Director Shima, Takeshi For For Management 3.5 Elect Director Aoki, Kazuyoshi For For Management 3.6 Elect Director Masamura, Tatsuro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanikawa, Kei For For Management 2.2 Elect Director Yamakoshi, Koji For For Management 2.3 Elect Director Omi, Hideto For For Management 2.4 Elect Director Akutagawa, Tomomi For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Ratify Appointment of and Elect For For Management Brendan Connolly as Director 6.2 Ratify Appointment of and Elect For For Management Marie-Francoise Madeleine Damesin as Director 6.3 Reelect Christopher Cole as Director For For Management 6.4 Reelect Ernesto Gerardo Mata Lopez as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARAD LTD. Ticker: ARD Security ID: M1492B104 Meeting Date: JUL 06, 2021 Meeting Type: Annual/Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Hugo Chaufan as Director and For For Management Approve His Remuneration 3.2 Reelect Sergio Veksler as Director and For For Management Approve His Remuneration 3.3 Reelect Amos Ben-Dror as Director and For For Management Approve His Remuneration 3.4 Reelect Rony Barnir as Director and For For Management Approve His Remuneration 3.5 Reelect Daniel Vaknin as Director and For For Management Approve His Remuneration 3.6 Reelect Ephraim Abramson as Director For For Management and Approve His Remuneration 3.7 Reelect Aric Cohen as Director and For Against Management Approve His Remuneration 3.8 Reelect Shimon Zur as Director and For For Management Approve His Remuneration 3.9 Reelect Uri Meital as Director and For For Management Approve His Remuneration 4 Approve Employment Terms of Gabi For For Management Yankovitz, 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. -------------------------------------------------------------------------------- ARAD LTD. Ticker: ARD Security ID: M1492B104 Meeting Date: APR 25, 2022 Meeting Type: Annual/Special Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Discretionary Special Bonus to For Against Management Gabi Yankovitz, CEO 4 Approve Discretionary Special Bonus to For For Management Hugo Chaufan, Chairman 5 Reelect Hugo Chaufan as Chairman 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. -------------------------------------------------------------------------------- ARB CORPORATION LIMITED Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Roger Brown as Director For Against Management 3.2 Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Report For Did Not Vote Management 1.2 Approve Annual Financial Statements For Did Not Vote Management 1.3 Approve Consolidated Financial For Did Not Vote Management Statements 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.15 per Share 3.2 Approve Dividends of CHF 0.15 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1.1 Elect Alexander von Witzleben as For Did Not Vote Management Director, Board Chair, and Member of the Nomination and Compensation Committee 4.1.2 Elect Peter Barandun as Director and For Did Not Vote Management Member of the Nomination and Compensation Committee 4.1.3 Elect Peter Bodmer as Director For Did Not Vote Management 4.1.4 Elect Heinz Haller as Director and For Did Not Vote Management Member of the Nomination and Compensation Committee 4.1.5 Elect Markus Oppliger as Director For Did Not Vote Management 4.1.6 Elect Michael Pieper as Director For Did Not Vote Management 4.1.7 Elect Thomas Lozser as Director For Did Not Vote Management 4.1.8 Elect Carsten Voigtlaender as Director For Did Not Vote Management 4.2 Designate Roland Keller as Independent For Did Not Vote Management Proxy 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Creation of CHF 29.1 Million For Did Not Vote Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 5.2 Approve Creation of CHF 29.1 Million For Did Not Vote Management Conditional Capital Pool for Bonds or Similar Debt Instruments 5.3 Amend Articles Re: Delegation of For Did Not Vote Management Management 5.4 Amend Articles Re: Remuneration of the For Did Not Vote Management Board Chair 5.5 Amend Articles Re: Variable For Did Not Vote Management Remuneration 5.6 Amend Articles Re: Additional Amount For Did Not Vote Management of Remuneration 6.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 6.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 959,000 6.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7.8 Million 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Furukawa, Koichi For For Management 3.3 Elect Director Miura, Koichi For For Management 3.4 Elect Director Nekomiya, Kazuhisa For For Management 3.5 Elect Director Miura, Takehiko For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Saeki, Hiroshi For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Togashi, Toyoko For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kabumoto, Koji For For Management 2.2 Elect Director Arita, Daisuke For For Management 2.3 Elect Director Okubo, Osamu For For Management 2.4 Elect Director Esaki, Hiroshi For For Management 2.5 Elect Director Miyake, Ichiro For For Management 3.1 Appoint Statutory Auditor Shibasaki, For For Management Hidenori 3.2 Appoint Statutory Auditor Motomura, For For Management Takeshi -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 363 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asanuma, Makoto For For Management 3.2 Elect Director Yamakoshi, Morio For For Management 3.3 Elect Director Ueshiba, Yukihiro For For Management 3.4 Elect Director Moriyama, Kazuhiro For For Management 3.5 Elect Director Toyota, Akihiro For For Management 3.6 Elect Director Fujisawa, Masahiro For For Management 3.7 Elect Director Fukuda, Masafumi For For Management 3.8 Elect Director Funamoto, Miwako For For Management 3.9 Elect Director Morikawa, Takuya For For Management 4 Appoint Statutory Auditor Daikuya, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For For Management Takehayashi, Ryutaro -------------------------------------------------------------------------------- ASCOPIAVE SPA Ticker: ASC Security ID: T0448P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: AUG 16, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Nussbaum as Director For For Management 2.2 Reelect Gil Gueron as Director For For Management 2.3 Reelect Ofer Zahavi as Director For For Management 2.4 Reelect Jonathan Levy as Director For For Management 2.5 Reelect Liora Lev as Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Imamura, For For Management Toshio -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Reelect Ib Kunoe (Chair), Sven Madsen, For Did Not Vote Management Morten Jurs, Lisbeth Toftkaer and Saloume Djoudat as Directors 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Company's Corporate Governance For Did Not Vote Management Statement 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of NOK 11 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATREYU CAPITAL MARKETS LTD. Ticker: ATRY Security ID: M66790102 Meeting Date: AUG 15, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yitzhak Apeloig as Director For For Management 4 Reelect Eliyahu Houri as Director For For Management 5 Reelect Yuval Kutz as Director For For Management 6 Reelect Daphna Aviram Nitzan as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.1 Approve Discharge of Johan Ljungberg For For Management 8.2 Approve Discharge of Gunilla Berg For For Management 8.3 Approve Discharge of Simon de Chateau For For Management 8.4 Approve Discharge of Conny Fogelstrom For For Management 8.5 Approve Discharge of Erik Langby For For Management 8.6 Approve Discharge of Sara Laurell For For Management 8.7 Approve Discharge of CEO Annica Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.20 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 for Chairman, and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Johan Ljungberg (Chair) as For For Management Director 12.2 Reelect Gunilla Berg as Director For For Management 12.3 Reelect Simon de Chateau as Director For For Management 12.4 Reelect Conny Fogelstrom as Director For For Management 12.5 Reelect Erik Langby as Director For For Management 12.6 Reelect Sara Laurell as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Cath Rogers as Director For For Management 3 Elect Peter Harmer as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance For For Management Options to Michael Emmett 6 Approve Issuance of Share Appreciation For For Management Rights to Michael Emmett -------------------------------------------------------------------------------- AUDAX RENOVABLES SA Ticker: ADX Security ID: E1R05Z119 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Reelect Francisco Jose Elias Navarro For For Management as Director 7 Reelect Eduard Romeu Barcelo as For For Management Director 8 Reelect Josep Maria Echarri Torres as For For Management Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Executive For For Management Directors 12 Add New Article 10 bis and Amend For For Management Article 15 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13 Adopt Double Voting Rights for For Against Management Long-Term Registered Shareholders 14 Amend Article 17 Re: Duties and For For Management Responsibilities of the Board of Directors 15 Amend Article 18 Re: Director For For Management Remuneration 16 Amend Article 19 Re: Board Composition For For Management 17 Amend Article 22 Re: Board Composition For For Management 18 Amend Article 4 of General Meeting For For Management Regulations Re: Legal Persons as Board Members 19 Add New Article 5 bis and Amend For For Management Article 8 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 20 Renew Appointment of KPMG Auditores as For For Management Auditor 21 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 22 Authorize Share Repurchase Program For For Management 23 Allow Questions None None Management 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Helen Gillies as Director For For Management 3 Elect Robert Vassie as Director For For Management 4 Elect Peter Botten as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Issuance of Rights to Daniel For For Management Clifford -------------------------------------------------------------------------------- AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA Ticker: AR4 Security ID: D0R9AT103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Bernd Muehlfriedel to the For For Management Supervisory Board 7.2 Elect Rosa Riera to the Supervisory For For Management Board 8 Approve Remuneration of Shareholders' For For Management Committee 9 Approve Affiliation Agreement with For For Management AURELIUS Development Thirty-Eight GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Chris Indermaur as Director For For Management 3 Elect Giles Everist as Director For For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Giles Everist 7 Approve Issuance of STI Rights to For For Management Patrick Gregg 8 Approve Issuance of LTI Rights to For For Management Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For 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 4.50 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 375,000 for Chairman and NOK 250,000 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 8a Amend Articles Re: Board-Related For Did Not Vote Management 8b Amend Articles Re: Advance and For Did Not Vote Management Electronic Voting 8c Amend Articles Re: Editorial Changes For Did Not Vote Management 9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management Director 9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management Chair) as Director 9.1c Elect Helge Magster as Director For Did Not Vote Management 9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management Director 9.1e Elect Petter Dragesund as Director For Did Not Vote Management 9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management Nominating Committee 9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 10 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Remuneration Statement For Did Not Vote Management -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Watkins as Director For For Management 3 Elect Craig Carter as Director For For Management 4 Elect Greg Medcraft as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Malcom Watkins 7 Approve the Increase in Non-Executive For For Management Director Fee Pool 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect George Tambassis as Director For For Management 4 Approve Grant of Performance Rights to For Against Management Richard Vincent -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: MAR 17, 2022 Meeting Type: Court Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by WFM Investments Pty Ltd -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Kobayashi, Kiomi For For Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Fujiwara, Shinichi For For Management 3.5 Elect Director Ikeda, Tomoaki For For Management 3.6 Elect Director Takayama, Yoshiko For For Management 3.7 Elect Director Mimura, Takayoshi For For Management -------------------------------------------------------------------------------- AUTOSPORTS GROUP LIMITED Ticker: ASG Security ID: Q1210F102 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect James Evans as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of 157,779 Performance For For Management Rights to Nicholas Pagent 4b Approve Grant of 68,619 Performance For For Management Rights to Ian Pagent 5a Approve Grant of 232,419 Performance For For Management Rights to Nicholas Pagent 5b Approve Grant of 79,686 Performance For For Management Rights to Ian Pagent 6 Approve Pre-IPO Related Party Leases For For Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Okubo, Keiichi 3.3 Elect Director and Audit Committee For Against Management Member Tamaki, Akihiro 3.4 Elect Director and Audit Committee For For Management Member Sugimoto, Yoshihide -------------------------------------------------------------------------------- BABY BUNTING GROUP LIMITED Ticker: BBN Security ID: Q1380X107 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: OCT 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Francine Ereira as Director For For Management 2c Elect Stephen Roche as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Matt Spencer 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Allen, Lord of For For Management Kensington as Director 5 Elect Louise Hardy as Director For For Management 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Re-elect Michael Lucki as Director For For Management 10 Re-elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Re-elect Anne Drinkwater as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 2.3 Approve Incentive Plan For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Fix Board Terms for Directors None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 6 Approve External Auditors For For Management 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SCRL Ticker: BPSO Security ID: T1549L116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierluigi Molla as Director For Did Not Vote Management 1 Change of Corporate Form For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Against Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Approve Compensation Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program to For Against Management Service Compensation Plan 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by Board of Directors For Against Management 9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshii, Mitsutaka For For Management 3.2 Elect Director Ueno, Tomio For For Management 3.3 Elect Director Kashiwada, Shinji For For Management 3.4 Elect Director Someda, Atsushi For For Management 3.5 Elect Director Hata, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Kyosuke 4.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 4.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 4.4 Elect Director and Audit Committee For For Management Member Yoneda, Sayuri -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Haseltine as Director For For Management 2 Elect Daniel Benedict Wallis as Against Against Shareholder Director 3 Approve Remuneration Report For For Management 4 Approve Grant of FY22 Performance For For Management Rights to Darryl Abotomey 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Hall as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Matthew Kay Under the Beach 2021 Long Term Incentive Offer -------------------------------------------------------------------------------- BEACON LIGHTING GROUP LIMITED Ticker: BLX Security ID: Q1389V102 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: OCT 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Barr as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Performance Rights For For Management to Glen Robinson -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.84 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Reelect Etienne Dewulf as Independent For Did Not Vote Management Director 8 Elect Amand Benoit D'Hond as Director For Did Not Vote Management 9 Elect Philippe de Martel as Director For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Harper Kilpatrick as Director For For Management 3b Elect Barry Irvin as Director For Against Management 3c Elect Raelene Murphy as Director For For Management 3d Elect Richard Cross as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For Against Management 11.c Reelect Carina Andersson as Director For Against Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Right to Attend a For Did Not Vote Management General Meeting and to Vote 2 Amend Articles Re: Remote Voting Prior For Did Not Vote Management to the General Meeting 3 Amend Articles Re: Voting at the For Did Not Vote Management General Meeting 4 Approve Implementation of Double For Did Not Vote Management Voting Rights -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Noda, Shunsuke For For Management 3.2 Elect Director Hayata, Noriyuki For For Management 3.3 Elect Director Tsuji, Toyohisa For For Management 3.4 Elect Director Go, Takehiko For For Management 3.5 Elect Director Horiuchi, Masato For For Management 3.6 Elect Director Yamaguchi, Takuya For For Management 3.7 Elect Director Ishizaka, Nobuya For For Management 3.8 Elect Director Tsurumaki, Aki For For Management 3.9 Elect Director Takahashi, Makiko For For Management 4 Appoint Statutory Auditor Yamaura, For Against Management Shuichiro 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Hitoshi For For Management 2.2 Elect Director Takiyama, Shinya For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Iwai, Mutsuo For For Management 2.6 Elect Director Noda, Yumiko For For Management 2.7 Elect Director Takashima, Kohei For For Management 2.8 Elect Director Onishi, Masaru For For Management -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Yutaka For For Management 1.2 Elect Director Sato, Daio For For Management 1.3 Elect Director Ogawa, Kenjiro For For Management 1.4 Elect Director Sato, Hiroshi For For Management 1.5 Elect Director Murai, Noriyuki For For Management 1.6 Elect Director Sakamoto, Tomohiro For For Management 1.7 Elect Director Zamma, Rieko For For Management 1.8 Elect Director Shimizu, Arata For For Management 1.9 Elect Director Mita, Hajime For For Management 1.10 Elect Director Wada, Yoichi For For Management 2 Appoint Statutory Auditor Nago, Toshio For For Management -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Huang Ban Chin as Director For For Management 4 Elect Lee Sen Choon as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Lee Sen Choon to Continue For Against Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Lee Sen Choon to Continue For Against Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Ratification of the Relevant For For Management Repurchase Shares 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect Monica Magri as Director and For For Management Approve Director's Remuneration 3.2 Elect Anna Kunkl as Director and For For Management Approve Director's Remuneration 4 Appoint Francesca Sandrolini as None For Shareholder Internal Statutory Auditor and Chairman of Internal Statutory Auditors 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Severance Payments Policy For Against Management 5.3 Approve Second Section of the For For Management Remuneration Report 5.4 Approve Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditors None For Shareholder 1.2 Appoint Chairman of Internal Statutory For For Management Auditor 1.3 Appoint Two Alternate Internal None For Shareholder Statutory Auditors -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kimura, Kazuyoshi For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Abe, Toru For For Management 2.4 Elect Director Tamura, Eiji For For Management 2.5 Elect Director Akiho, Toru For For Management 2.6 Elect Director Nakagawa, Keiju For For Management 2.7 Elect Director Nakazawa, Yuji For For Management 2.8 Elect Director Nemoto, Nachika For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Uemura, Takeshi For For Management 2.11 Elect Director Tokuda, Kiyoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect Jim Gibson as Director For For Management 7 Re-elect Dr Anna Keay as Director For For Management 8 Re-elect Adrian Lee as Director For For Management 9 Re-elect Vince Niblett as Director For For Management 10 Re-elect John Trotman as Director For For Management 11 Re-elect Nicholas Vetch as Director For For Management 12 Re-elect Laela Pakpour Tabrizi as For For Management Director 13 Elect Heather Savory as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades (from January 1, 2021 to January 19, 2021) for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Duncan Hall for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christina Johansson for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Vanessa Barth (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandstetter (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Roland Busch (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Janna Koeke (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Silke Maurer (from April 15, 2021 to December 31) for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Robert Schuchna for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Bettina Volkens for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Emilie Westholm as Inspector For For Management of Minutes of Meeting 3.b Designate Katarina Hammar as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 10.1 Approve Discharge of Mats Qviberg For For Management 10.2 Approve Discharge of Jan Pettersson For For Management 10.3 Approve Discharge of Ingrid Jonasson For For Management Blank 10.4 Approve Discharge of Gunnar Blomkvist For For Management 10.5 Approve Discharge of Anna Engebretsen For For Management 10.6 Approve Discharge of Eva Eriksson For For Management 10.7 Approve Discharge of Mats Holgerson For For Management 10.8 Approve Discharge of Nicklas Paulson For For Management 10.9 Approve Discharge of Jon Risfelt For For Management 10.10 Approve Discharge of Patrik Nordvall For For Management 10.11 Approve Discharge of Dragan For For Management Mitrasinovic 10.12 Approve Discharge of Per Avander For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 440,000 for Chairman and Vice Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 13.1a Reelect Mats Qviberg as Director For Against Management 13.1b Reelect Jan Pettersson as Director For Against Management 13.1c Reelect Ingrid Jonasson Blank as For Against Management Director 13.1d Reelect Gunnar Blomkvist as Director For Against Management 13.1e Reelect Anna Engebretsen as Director For Against Management 13.1f Reelect Nicklas Paulson as Director For Against Management 13.1g Reelect Jon Risfelt as Director For Against Management 13.1h Elect Caroline af Ugglas as New For For Management Director 13.2a Reelect Mats Qviberg as Board Chair For Against Management 13.2b Reelect Jan Pettersson as Vice Chair For Against Management 14.1 Approve Remuneration of Auditors For For Management 14.2 Ratify PricewaterhouseCoopers as For For Management Auditor 15 Approve Remuneration Report For For Management 16 Approve SEK 16 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 16 Million for a Bonus Issue 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BINGO INDUSTRIES LIMITED Ticker: BIN Security ID: Q1501H106 Meeting Date: JUL 13, 2021 Meeting Type: Court Record Date: JUL 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Recycle and Resource Operations Pty Limited -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Kanazawa, Takahito For For Management 3.5 Elect Director Sonoda, Ayako For For Management 3.6 Elect Director Sato, Chie For For Management 3.7 Elect Director Nalin Advani For For Management 3.8 Elect Director Ikeda, Yoshinori For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuven Adler 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. -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kondo, Kensuke For For 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 -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Patrick Larmon as Director For For Management 9 Re-elect Lili Chahbazi as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For Against Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Kristian Akesson as For For Management Inspector of Minutes of Meeting 5.b Designate Oskar Borjesson as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8.c.1 Approve Discharge of Mats Jonsson For For Management 8.c.2 Approve Discharge of Viveca Ax:son For For Management Johnson 8.c.3 Approve Discharge of Per-Ingemar For For Management Persson 8.c.4 Approve Discharge of Frank Roseen For For Management 8.c.5 Approve Discharge of Angela Langemar For For Management Olsson 8.c.6 Approve Discharge of Asa Hedenberg For For Management 8.c.7 Approve Discharge of Peter Wallin as For For Management President 8.c.8 Approve Discharge of Mikael Norman For For Management 8.c.9 Approve Discharge of Samir Kamal For For Management 9.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Viveca Ax:son Johnson, Asa For For Management Hedenberg, Mats Jonsson, Angela Langemar Olsson and Per-Ingemar Persson as Directors; Elect Andreas Segal and Nils Styf as New Directors 11.b Elect Mats Jonsson as Board Chair For For Management 11.c Ratify PricewaterhouseCoopers as For For Management Auditors 12.a1 Elect Peter Hofvenstam to Serve on For For Management Nomination Committee 12.a2 Elect Lennart Francke to Serve on For For Management Nomination Committee 12.a3 Elect Olof Nystrom to Serve on For For Management Nomination Committee 12.a4 Authorize Chairman of Board to Serve For For Management on Nomination Committee 12.b Appoint Peter Hofvenstam as Chairman For For Management of Nomination Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Against Management 15.a Approve Performance Share Plan LTIP For For Management 2022 15.b Approve Equity Plan Financing For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mats Jonsson as Chair of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.b Designate Oskar Borjesson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve Performance Share Plan LTIP For For Management 2022 6.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For 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 4.30 Per Share 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Reelect Einar Harboe as Member of For Did Not Vote Management Shareholders' Committee; Approve Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Gifts and Contributions from For Did Not Vote Management the Company for 2022 -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For Did Not Vote Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share and an Additional Dividend of NOK 2.25 Per Share 3 Approve Remuneration Statement For Did Not Vote Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For Did Not Vote Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Amend Articles Re: General Meeting For Did Not Vote Management 7a Elect Directors (Voting for All items For Did Not Vote Management 7a.1-7a.5 Bundled) 7a.1 Reelect Helge Aasen as Director For Did Not Vote Management 7a.2 Reelect Terje Andersen as Director For Did Not Vote Management 7a.3 Reelect Tove Andersen as Director For Did Not Vote Management 7a.4 Reelect Margrethe Hauge as Director For Did Not Vote Management 7a.5 Reelect John Arne Ulvan as Director For Did Not Vote Management 7.b Reelect Helge Aasen as Board Chair For Did Not Vote Management 8a Elect Members of Nominating Committee For Did Not Vote Management (Voting for All items 8a.1-8a.4 Bundled) 8a.1 Reelect Mimi K. Berdal as Member of For Did Not Vote Management Nominating Committee 8a.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 8a.3 Reelect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 8a.4 Elect Atle Hauge as New Member of For Did Not Vote Management Nominating Committee 8.b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management Committee Chair 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect Ingvild Myhre, Erik Stubo and For Did Not Vote Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For Did Not Vote Management 13 Approve Creation of NOK 1 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Common Share 11.1 Approve Discharge of Fredrik Arp For For Management 11.2 Approve Discharge of Cecilia Daun For For Management Wennborg 11.3 Approve Discharge of Jan Johansson For For Management 11.4 Approve Discharge of Marie Nygren For For Management 11.5 Approve Discharge of Staffan Pahlsson For For Management 11.6 Approve Discharge of Karin Stahlhandske For For Management 11.7 Approve Discharge of Jan Ericson For For Management 11.8 Approve Discharge of Geir Gjestad For For Management 11.9 Approve Discharge of Christoffer For For Management Lindal Strand 11.10 Approve Discharge of Ornulf Thorsen For For Management 11.11 Approve Discharge of Anders Martensson For For Management 11.12 Approve Discharge of Kaj Levisen For For Management 11.13 Approve Discharge of CEO Mattias For For Management Johansson 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.29 Million to Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Fredrik Arp as Director For Against 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 Against Management 16 Ratify KPMG as Auditors For For Management 17 Approve Nominating Committee Procedures For For Management 18 Approve Remuneration Report For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 21.a Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees 21.b1 Approve Equity Plan Financing Through For For Management Issuance of Shares 21.b2 Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 21.b3 Approve Equity Plan Financing Through For For Management Transfer of Own Shares 21.c Approve Alternative Equity Plan For Against Management Financing -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Neil Broekhuizen as Director For For Management 3 Elect Nick Parsons as Director For For Management 4 Approve Grant of Performance Rights to For For Management Nick Parsons 5 Approve Grant of Performance Rights to For For Management Martin Deda -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Cowan as Director For For Management 4 Elect Lawrence Myers as Director For For Management 5 Approve Grant of Performance Rights For Against Management and Deferred Share Rights to Jim Clayton 6 Approve Potential Termination Benefits For For Management 7 Approve Increase of Non-Executive None For Management Director Fee Pool -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Re-elect Toby Strauss as Director For For Management 6 Re-elect Robin Beer as Director For For Management 7 Re-elect Siobhan Boylan as Director For For Management 8 Re-elect Charles Ferry as Director For For Management 9 Re-elect Ian Dewar as Director For For Management 10 Re-elect Phillip Monks as Director For For Management 11 Re-elect Caroline Taylor as Director For For Management 12 Re-elect Michael Kellard as Director For For Management 13 Elect Pars Purewal as Director For For Management 14 Elect Joanna Hall as Director For For Management 15 Approve Final Dividend For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition for Brewin Dolphin Holdings Plc by RBC Wealth Management (Jersey) Holdings Limited -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: MAY 23, 2022 Meeting Type: Court Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4 Elect Robert D. Millner as Director For For Management 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Did Not Vote Management 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 Per Share 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect P.A. (Peter) de Laat to For Did Not Vote Management Management Board 11 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive CEO's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9.c.1 Approve Discharge of Bengt Liljedahl For For Management 9.c.2 Approve Discharge of Hans Bjorstrand For For Management 9.c.3 Approve Discharge of Johanna Hagelberg For For Management 9.c.4 Approve Discharge of Eva Nilsagard For For Management 9.c.5 Approve Discharge of Anna Liljedahl For For Management 9.c.6 Approve Discharge of Per-Arne Blomquist For For Management 9.c.7 Approve Discharge of Bertil Persson For For Management 9.c.8 Approve Discharge of Johan Lindqvist For For Management 9.c.9 Approve Discharge of Jorgen Rosengren For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 650,000 for Chairman and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For Against Management 15.a Reelect Bengt Liljedahl as Director For For Management 15.b Reelect Hans Bjorstrand as Director For For Management 15.c Reelect Johanna Hagelberg as Director For For Management 15.d Reelect Eva Nilsagard as Director For Against Management 15.e Reelect Anna Liljedahl as Director For For Management 15.f Reelect Per-Arne Blomquist as Director For For Management 15.g Reelect Bertil Persson as Director For For Management 15.h Reelect Bengt Liljedahl as Board Chair For For 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 -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Gunawan Hariyanto as Director For For Management 4 Elect Lee Lap Wah George as Director For For Management 5 Elect Witjaksana Darmosarkoro as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2022 7 Approve Directors' Fees for the Period For For Management from July 1, 2021 to December 31, 2021 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Mandate for For For Management Interested Person Transactions with IOI Corporation and its Associates 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shiozaki, Toshihiko For For Management 3.2 Elect Director Ogura, Hiroyuki For For Management 3.3 Elect Director Shimamura, Yoshinori For For Management 3.4 Elect Director Fujita, Yoshinori For For Management 3.5 Elect Director Mita, Mitsuru For For Management 3.6 Elect Director Ichikawa, Haruhiko For For Management 3.7 Elect Director Yamasaki, Hiroki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 8 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 9 Approve Restricted Stock Plan Against For Shareholder 10 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Cancellation of Treasury Shares 11 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- BYGGMAX GROUP AB Ticker: BMAX Security ID: W2237L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 875,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Kjersti Hobol, Anders Moberg For Against Management (Chair), Daniel Muhlbach, Gunilla Spongh, Lars Ljungalv, Andreas Elgaard and Catarina Fagerholm as Director; Ratify PricewaterhouseCoopers AB as Auditor 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 Reduction of Share Capital For For Management Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 18 Approve Warrants Program for Key For For Management Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAPITOL HEALTH LIMITED Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Laura McBain as Director For For Management 3 Elect Kevin Kai-Chung Shaw as Director For For Management 4 Elect Andrew Demetriou as Director For For Management 5 Ratify Past Issuance of Shares to the For For Management Vendors of Direct Radiology 6 Approve Capitol Health Limited None For Management Employee Incentive Plan 7 Approve Issuance of Performance Rights For For Management to Justin Walter -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yoel Carasso as Director For For Management 2.2 Reelect Shlomo Carasso as Director For For Management 2.3 Reelect Tzipora Mizrahi as Director For For Management 2.4 Reelect Ariel Carasso as Director For For Management 2.5 Reelect Ioni Goldstein Carasso as For For Management Director 2.6 Reelect Orly Hoshen as Director For For Management 2.7 Reelect Sarah Carasso Boton as Director For For Management 2.8 Reelect Moshe Carasso as Director For For Management 2.9 Reelect Yoram Ben Haim as Director For For Management 2.10 Reelect Irit Shlomi as Director For For Management 3 Reappoint BDO Ziv Haft as Auditors and For Against Management Report on Fees Paid to the Auditor -------------------------------------------------------------------------------- CARASSO MOTORS LTD. Ticker: CRSO Security ID: M2102C102 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Daphna Carasso, Subsidiary's Director 2 Reelect Yekutiel Gavish 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. -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Ranich as Director For For Management 2 Elect Nathanial Thomson as Director For For Management 3 Approve Remuneration Report None For Management 4 Approve Issuance of Performance Rights For For Management to Susan Reisbord -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Main Undertaking For For Management 2 Approve Return of Capital to For For Management Shareholders 3 Approve Consolidation of Shares For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C220 Meeting Date: MAY 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Main Undertaking For For Management 2 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Ticker: CTH Security ID: G19848103 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 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 Re-elect Jamie Cumming as Director For For Management 5 Re-elect Christopher Dickinson as For For Management Director 6 Elect Adrian Stone as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.07 Per Class A Share and EUR 1.08 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Ilkka Herlin, Teresa For Against Management Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen, Heikki Soljama, Jaakko Eskola and Casimir Lindholm as Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Hermelin as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Johannes Wingborg and Goran For For Management Stark as Inspectors of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8 Per Share 12.a Approve Discharge of Gustav Hermelin For For Management 12.b Approve Discharge of Katarina Wallin For For Management 12.c Approve Discharge of Helene Briggert For For Management 12.d Approve Discharge of Magnus Swardh For For Management 12.e Approve Discharge of Caesar Afors For For Management 12.f Approve Discharge of Vesna Jovic For For Management 12.g Approve Discharge of Lennart Mauritzson For For Management 12.h Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Gustaf Hermelin as Director For For Management 15.b Reelect Katarina Wallin as Director For For Management 15.c Reelect Helene Briggert as Director For For Management 15.d Reelect Lennart Mauritzson as Director For 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 Against Management 15.i 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 For Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Approve Creation of Pool of Capital For For Management without Preemptive Rights 24 Other Business None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- CAVERION OYJ Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Fix Number of Directors at Seven For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other Directors; Approve Meeting Fees for Board and Committee Work 13 Reelect Jussi Aho, Markus Ehrnooth For Against Management (Vice Chair), Joachim Hallengren, Thomas Hinnerskov, Kristina Jahn, Mats Paulsson (Chair) and Jasmin Soravia as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valerie A Davies as Director For For Management 2 Elect Paul G Say as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Zero-Price Options For For Management to Nathan Blackburne 5 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Approve Remuneration Report For Did Not Vote Management 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management 2.f Approve Discharge of Directors For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Elect Adriana Lamberto Floristan as For Did Not Vote Management Non-Executive Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roger Davey as Director For For Management 4 Elect Mike Armitage as Director For For Management 5 Reappoint BDO 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 Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shimizu, Tadashi For For Management 2.2 Elect Director Maeda, Kazuhiko For For Management 2.3 Elect Director Miyauchi, Toru For For Management 2.4 Elect Director Kume, Takashi For For Management 2.5 Elect Director Irisawa, Minoru For For Management 2.6 Elect Director Makihata, Yoshitada For For Management 2.7 Elect Director Nishide, Tetsuo For For Management 2.8 Elect Director Koinuma, Kimi For For Management 2.9 Elect Director Kawata, Masaya For For Management 3 Appoint Statutory Auditor Murata, For For Management Masanori -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Garry Charny as Director For Against Management 4 Elect Susan Wheeldon as Director For For Management 5 Elect Kristie Brown as Director For For Management 6a Approve Grant of Performance Rights to For For Management John McBain 6b Approve Grant of Performance Rights to For For Management Jason Huljich -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: F1615M100 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2021 5 Approve Stock Dividend Program for For For Management Fiscal Year 2022 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Colombus Holdings SAS as For For Management Director 8 Reelect Isabelle Guichot as Director For For Management 9 Elect Anne-Gabrielle Heilbronner as For For Management Director 10 Renew Appointment of Georges Ralli as For Against Management Censor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report For For Management 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 15 of Bylaws Re: Censors For For Management 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 and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.9 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 380,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 380,000 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19, 20, and 21 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 23 Authorize Capital Increase of Up to For For Management EUR 380,000 for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-23 and 25 at EUR 1.9 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHEMOMETEC A/S Ticker: CHEMM Security ID: K18309102 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management Board and Supervisory Board 4 Approve Allocation of Income For For Management 5.a Reelect Hans Martin Glensbjerg as For Abstain Management Director 5.b Reelect Peter Reich as Director For For Management 5.c Reelect Kristine Faerch as Director For For Management 5.d Elect Niels Thestrup as Director For For Management 5.e Elect Betina Hagerup as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.a Approve Remuneration Report For Against 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 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Laurie Bowen as Director For For Management 7 Re-elect Andrew Davies as Director For For Management 8 Re-elect Sarah Ellard as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Re-elect Andrew Lewis as Director For For Management 11 Re-elect Fiona MacAulay as Director For For Management 12 Re-elect Michael Ord as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Murray as Director For For Management 5 Elect Carol Hagh as Director For For Management 6 Elect Karin Bergstein as Director For For Management 7 Re-elect David Rimmington as Director For For Management 8 Re-elect Jane Dale as Director For For Management 9 Re-elect Luke Savage as Director For For Management 10 Re-elect Mark Hesketh as Director For For Management 11 Re-elect Eamonn Flanagan as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Approve Savings Related Share Option For For Management Scheme 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 -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Ser Luck as Director For Against Management 5 Elect Hee Theng Fong as Director For For Management 6 Elect Richard Yang Minghui as Director For For Management 7 Elect Shi Lei as Director For Against Management 8 Elect Fu Xingran as Director For Against Management 9 Elect Jeffrey Goh Mau Seong as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For For Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Geng Mei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quota Purchase Agreement and For For Management Related Transactions 2 Authorize Yang Xuemei to Deal with All For For Management Matters in Relation to the Quota Purchase Agreement -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luan Zhenjun as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Wen Ku as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Toshihiko For For Management 3.2 Elect Director Furukawa, Toshiyuki For For Management 3.3 Elect Director Oji, Yoshitaka For For Management 3.4 Elect Director Nakajima, Keiichi For For Management 3.5 Elect Director Shirai, Shinji For For Management 3.6 Elect Director Miyamoto, Yoshiaki For For Management 3.7 Elect Director Kuboki, Toshiko For For Management 3.8 Elect Director Osawa, Yoshio For For Management 3.9 Elect Director Yoshida, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Akatsuka, For Against Management Noboru 4.2 Appoint Statutory Auditor Yanagi, For For Management Kazunori 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 6 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings in Fair and Clear Way 7 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 8 Remove Incumbent Director Sato, Against Against Shareholder Toshihiko 9 Remove Incumbent Director Miyamoto, Against Against Shareholder Yoshiaki -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Laurence Hollingworth as For For Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For For Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Elmar Schnee as Director For Against Management 5 Elect Ian Johnson as Director For For Management 6 Elect Sharon Curran as Director For For Management 7 Re-elect Anne Hyland as Director For For Management 8 Re-elect Alan Boyd as Director For For Management 9 Re-elect Shaun Chilton 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 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 -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Clinigen Group plc by Triley Bidco Limited -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 Meeting Date: FEB 08, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint RSM UK Audit LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Parkin as Director For For Management 7 Re-elect Antony Mannix as Director For For Management 8 Re-elect David Hodkin as Director For For Management 9 Re-elect Stuart Watson as Director For For Management 10 Re-elect Constantino Rocos as Director For For Management 11 Re-elect Christine Cross as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Use For For Management Electronic Communications 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash and Share For For Management Offer for Clipper Logistics plc by GXO Logistics, Inc. -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: APR 11, 2022 Meeting Type: Court Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lennart Sten as Director For For Management 5 Re-elect Anna Seeley as Director For Against Management 6 Re-elect Fredrik Widlund as Director For For Management 7 Re-elect Andrew Kirkman as Director For For Management 8 Re-elect Elizabeth Edwards as Director For For Management 9 Re-elect Bill Holland as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Re-elect Christopher Jarvis as Director For Against Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Richards as Director For Against Management 4 Re-elect Peter Cruddas as Director For For Management 5 Re-elect David Fineberg as Director For For Management 6 Re-elect Sarah Ing as Director For For Management 7 Re-elect Clare Salmon as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Re-elect Euan Marshall as Director For For Management 10 Re-elect Matthew Lewis as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Bull as Director For For Management 5 Re-elect Jacqueline Callaway as For For Management Director 6 Re-elect Anne Fahy as Director For Abstain Management 7 Re-elect David Gosnell as Director For For Management 8 Re-elect Hongyan Echo Lu as Director For For Management 9 Re-elect Fran Philip as Director For For Management 10 Re-elect Rajiv Sharma as Director For For Management 11 Re-elect Jakob Sigurdsson as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David James Simmons as Director For Against Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Ratify Appointment of David Gansberg For For Management as Director 5 Reelect Sharon MacBeath as Director For For Management 6 Elect Laurent Musy as Director For For Management 7 Elect Laetitia Leonard-Reuter as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Kaye as Director For For Management 3 Elect Kevin Perkins as Director For For Management 4 Approve Collins Foods Limited For For Management Executive and Employee Incentive Plan 5 Approve Grant of Performance Rights to For For Management Drew O'Malley 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Location of For Against Management Head Office - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Miyamoto, Takashi For For Management 3.3 Elect Director Harai, Yoshiaki For For Management 3.4 Elect Director Sugai, Kenta For For Management 3.5 Elect Director Sakamoto, Yu For For Management 3.6 Elect Director Ikeda, Yoichi For For Management 3.7 Elect Director Ishiwatari, Shinsuke For For Management 3.8 Elect Director Yanagisawa, Koji For For Management 3.9 Elect Director Tamesue, Dai For For Management 3.10 Elect Director Harold George Meij For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Elect Alternate Director and Audit For For Management Committee Member Sato, Hiroshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Heinz Kundert as Director For Did Not Vote Management 4.2 Reelect Gian-Luca Bona as Director For Did Not Vote Management 4.3 Reelect Mariel Hoch as Director For Did Not Vote Management 4.4 Reelect Patrick Jany as Director For Did Not Vote Management 4.5 Reelect Tosja Zywietz as Director For Did Not Vote Management 4.6 Reelect Heinz Kundert as Board Chair For Did Not Vote Management 5 Elect Edeltraud Leibrock as Director For Did Not Vote Management 6.1 Reappoint Mariel Hoch as Member of the For Did Not Vote Management Nomination and Compensation Committee 6.2 Reappoint Gian-Luca Bona as Member of For Did Not Vote Management the Nomination and Compensation Committee 7 Designate Patrick Glauser as For Did Not Vote Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 970,000 9.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.5 Million 9.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3 Million 9.4 Approve Remuneration Report For Did Not Vote Management 10.1 Approve Renewal of CHF 770,000 Pool of For Did Not Vote Management Authorized Capital with or without Exclusion of Preemptive Rights 10.2 Amend Articles Re: Proportion of For Did Not Vote Management Non-Cash Remuneration of Board Members 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jessica Cheam as Director For For Management 5 Elect Chiang Chie Foo as Director For Against Management 6 Elect Ooi Beng Chin as Director For For Management 7 Elect Lee Jee Cheng Philip as Director For For Management 8 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Ratify Appointment of and Elect For For Management Lillian Alice Blohm as Director 5.2 Ratify Appointment of and Elect Murray For For Management Henry McGowan as Director 5.3 Reelect Cristina Garmendia Mendizabal For For Management as Director 5.4 Reelect Alain Minc as Director For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Oishi, Hitoshi For For Management 3.2 Elect Director Tateishi, Hiroshi For For Management 3.3 Elect Director Kawano, Toshiro For For Management 3.4 Elect Director Tamano, Masato For For Management 3.5 Elect Director Fujiwara, Manabu For For Management 3.6 Elect Director Himeno, Takashi For For Management 3.7 Elect Director Nakayama, Shin For For Management 3.8 Elect Director Otsuka, Masahiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Nakatani, Eiichiro 4.3 Elect Director and Audit Committee For For Management Member Taniguchi, Katsunori 5.1 Elect Alternate Director and Audit For For Management Committee Member Matsumoto, Kazuaki 5.2 Elect Alternate Director and Audit For For Management Committee Member Hara, Etsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 7.c.1 Approve Discharge of Anders Nielsen For For Management 7.c.2 Approve Discharge of Kenth Eriksson For For Management 7.c.3 Approve Discharge of Marianne Brismar For For Management 7.c.4 Approve Discharge of Martin Lundstedt For For Management 7.c.5 Approve Discharge of Karin Gunnarsson For For Management 7.c.6 Approve Discharge of Joachim Rosenberg For For Management 7.c.7 Approve Discharge of Susanna For For Management Schneeberger 7.c.8 Approve Discharge of Martin Skold For For Management 7.c.9 Approve Discharge of Petra Sundstrom For For Management 7c10 Approve Discharge of Claes Magnus For For Management Akesson 7c11 Approve Discharge of CEO David Woolley For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Karin Gunnarsson as Director For For Management 10.b Reelect Anders Nielsen as Director For For Management 10.c Reelect Susanna Schneeberger as For For Management Director 10.d Reelect Martin Skold as Director For For Management 10.e Reelect Claes Magnus Akesson as For For Management Director 10.f Reelect Petra Sundstrom as Director For For Management 10.g Reelect Joachim Rosenberg as Director For For Management 10.h Elect Anders Nielsen as Board Chair For Against Management 11 Ratify KPMG as Auditors For For Management 12 Approve Remuneration Report For Against Management 13 Approve Performance Share Matching For For Management Plan LTI 2022 14 Approve Equity Plan Financing For For Management 15.a Authorize Share Repurchase Program For For Management 15.b Authorize Reissuance of Repurchased For For Management Shares 15.c Approve Transfer of Shares to For For Management Participants of LTI 2022 15.d Approve Transfer of Own Shares to an For For Management Employee Share Ownership Trust 16 Close Meeting None None Management -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suguta, Hiroshi For For Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Nakata, Shinji For For Management 3.4 Elect Director Inoue, Naoki For For Management 3.5 Elect Director Kajiwara, Hiroshi For For Management 3.6 Elect Director Hosoi, Kazuo For For Management 3.7 Elect Director Kawauchi, Yuka For For Management 3.8 Elect Director Shinno, Kazuyuki For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Osami 5 Appoint Alternate Statutory Auditor For Against Management Nakayama, Ichiro -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Craig Huff as Director For Against Management 4 Re-elect Joseph Brandt as Director For For Management 5 Re-elect Stefan Schellinger as Director For For Management 6 Re-elect Gregg Zeitlin as Director For For Management 7 Re-elect Alejandro Santo Domingo as For For Management Director 8 Re-elect Ronald Trachsel as Director For For Management 9 Re-elect Daniel Camus as Director For For Management 10 Re-elect Alan Gillespie as Director For For Management 11 Re-elect Mariana Gheorghe as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Ticker: COOR Security ID: W2256G106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Jonathan Schonback as For For Management Inspector of Minutes of Meeting 2.2 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 7.c1 Approve Discharge of Anders Ehrling For For Management 7.c2 Approve Discharge of Mats Granryd For For Management 7.c3 Approve Discharge of Mats Jonsson For For Management 7.c4 Approve Discharge of Monica Lindstedt For For Management 7.c5 Approve Discharge of Magnus Meyer For For Management 7.c6 Approve Discharge of Kristina Schauman For For Management 7.c7 Approve Discharge of Heidi Skaaret For For Management 7.c8 Approve Discharge of Glenn Evans For For Management 7.c9 Approve Discharge Linus Johansson For For Management 7.c10 Approve Discharge of Rikard Milde For For Management 7.c11 Approve Discharge of Urban Raaf For For Management 7.c12 Approve Discharge of CEO AnnaCarin For For Management Grandin 8.1 Approve Remuneration of Directors in For For Management the Amount of SEK 855,000 for Chairman and SEK 305,000 for Other Directors; Approve Remuneration for Committee Work 8.2 Approve Remuneration of Auditors For For Management 9.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Reelect Mats Granryd as Director For For Management 10.2 Reelect Magnus Meyer as Director For For Management 10.3 Reelect Kristina Schauman as Director For For Management 10.4 Reelect Heidi Skaaret as Director For For Management 10.5 Elect Karin Jarl Mansson as New For For Management Director 10.6 Elect Linda Wikstrom as New Director For For Management 10.7 Reelect Mats Granryd as Board Chair For For Management 10.8 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Approve Remuneration Policy For For For Management Executive Management 12 Approve Remuneration Report For For Management 13.a Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees 12.b Approve Equity Plan Financing For For Management 13.c Approve Alternative Equity Plan For Against Management Financing 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Elect William Lin to Supervisory Board For Did Not Vote Management 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital for General Purposes 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 11 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For Did Not Vote Management Shares 16 Ratify KPMG Accountants N.V as Auditors For Did Not Vote Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2021 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Sustainability Report For For Management 5 Approve Allocation of Income For For Management 6 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 7 Authorize Repurchase of Shares For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve General Meeting Regulations For For Management 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Uematsu, Takayuki For For Management 3.3 Elect Director Yamada, Shigeru For For Management 3.4 Elect Director Takeda, Junko For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Kurita, Takuya For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Janette Kendall as Director For For Management 4 Elect Jane Wilson as Director For For Management 5 Elect Harry Debney as Director For For Management 6 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 7 Approve Grant of STI Performance For For Management Rights to Sean Hallahan 8 Approve Grant of LTI Options to Sean For For Management Hallahan -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRANEWARE PLC Ticker: CRW Security ID: G2554M100 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Whitehorn as Director For For Management 4 Re-elect Keith Neilson as Director For For Management 5 Re-elect Craig Preston as Director For For Management 6 Re-elect Colleen Blye as Director For For Management 7 Re-elect Russ Rudish as Director For For Management 8 Re-elect Alistair Erskine as Director For For Management 9 Re-elect David Kemp as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Elect Liz Barber as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Yamamoto, Hisao For Against Management 2.2 Elect Director Hirose, Taizo For Against Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Togashi, Naoki For For Management 3.8 Elect Director Otsuki, Nana For For Management 3.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder Holding SpA 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5a Adjust Remuneration of External For For Management Auditors 5b Adjust Remuneration of Auditors For For Management following the Implementation of the Estense Project 6a Approve Deloitte SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Remuneration Policy For Against Management 7b Approve Severance Payments Policy For Against Management 7c Approve Second Section of the For For Management Remuneration Report 7d Approve Long Term Incentive Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tanya Cox as Director For For Management 3 Elect Eng Peng Ooi as Director For For Management 4 Elect Robert Blain as Director For For Management 5 Elect Jialei Tang as Director For Against Management 6 Approve Remuneration Report For For Management 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/22 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For Against Management Board 8 Amend Corporate Purpose For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Boon Kheng as Director For For Management 4 Elect Lee Kong Ting as Director For Against Management 5 Elect Tan Chian Khong as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Report of Board None None Management B Accept Financial Statements and For For Management Statutory Reports C Approve Allocation of Income and For For Management Dividends of DKK 18.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For For Management Director D.3 Reelect Karsten Knudsen as Director For For Management D.4 Reelect Helle Ostergaard Kristiansen For For Management as Director D.5 Reelect Stephen John Kunzer as Director For For Management D.6 Elect Robert Hvide Macleod as New For For Management Director E Ratify PricewaterhouseCoopers as For For Management Auditors F.1 Approve Remuneration Report (Advisory For For Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect David Wai-Hung Tam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Paul Michael Kennedy as Director For For Management 3d Elect Mariana Suk-Fun Ngan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitano, Shohei For Against Management 3.2 Elect Director Fujisawa, Ichiro For Against Management 3.3 Elect Director Ikeda, Takayuki For For Management 3.4 Elect Director Yamanaka, Yasuhiro For For Management 3.5 Elect Director Sasaki, Hisao For For Management 3.6 Elect Director Kamei, Yasuo For For Management 3.7 Elect Director Matsubara, Fumio For For Management 3.8 Elect Director Sato, Ikumi For For Management 3.9 Elect Director Kosakai, Kenkichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 3.1 Elect Director Ogawa, Yoshimi For Against Management 3.2 Elect Director Sugimoto, Kotaro For For Management 3.3 Elect Director Sakaki, Yasuhiro For For Management 3.4 Elect Director Takabe, Akihisa For For Management 3.5 Elect Director Nogimori, Masafumi For For Management 3.6 Elect Director Kitayama, Teisuke For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 3.8 Elect Director Asano, Toshio For For Management 3.9 Elect Director Furuichi, Takeshi For For Management 3.10 Elect Director Komatsu, Yuriya For For Management 4.1 Appoint Statutory Auditor Mizuo, For For Management Junichi 4.2 Appoint Statutory Auditor Kitayama, For For Management Hisae 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Shimao, Tadashi For Against Management 3.2 Elect Director Ishiguro, Takeshi For Against Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Shimizu, Tetsuya For For Management 3.5 Elect Director Toshimitsu, Kazuhiro For For Management 3.6 Elect Director Yamashita, Toshiaki For For Management 3.7 Elect Director Kajita, Akihito For For Management 3.8 Elect Director Soma, Shuji For For Management 3.9 Elect Director Yamamoto, Ryoichi For For Management 3.10 Elect Director Jimbo, Mutsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimura, Susumu 4.2 Elect Director and Audit Committee For Against Management Member Mizutani, Kiyoshi 4.3 Elect Director and Audit Committee For Against Management Member Matsuo, Kenji 5 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Masashi 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Umetsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Fumiaki -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Yamaoka, Masao For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Yoshimitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takahashi, Koji For For Management 3.2 Elect Director Koshiro, Yoshitaka For For Management 3.3 Elect Director Hirota, Keiji For For Management 3.4 Elect Director Ichinoseki, Masafumi For For Management 3.5 Elect Director Aoba, Masahiko For For Management 3.6 Elect Director Nakagawa, Yoshiaki For For Management 3.7 Elect Director Nagahama, Akiko For For Management 3.8 Elect Director Kawase, Susumu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ikari, Shuichiro -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Namiki, Fujio For Against Management 2.2 Elect Director Ueguri, Michiro For Against Management 2.3 Elect Director Hirokawa, Kazuyoshi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Shibata, Ken For For Management 2.6 Elect Director Tanaka, Takayoshi For For Management 2.7 Elect Director Maki, Toshiyuki For For Management 2.8 Elect Director Watanabe, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yutaka 3.2 Elect Director and Audit Committee For For Management Member Oda, Toshizo 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Kazuaki 3.4 Elect Director and Audit Committee For For Management Member Shirai, Tadashi 3.5 Elect Director and Audit Committee For For Management Member Kikuchi, Hiroyuki -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Yukihiro For For Management 3.2 Elect Director Yasuda, Mitsushige For For Management 3.3 Elect Director Igari, Tsukasa For For Management 3.4 Elect Director Dohi, Kenichi For For Management 3.5 Elect Director Nakamura, Kazuyuki For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Fujiki, Takako For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Sind None Against Shareholder International Srl 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Sind None Against Shareholder International Srl 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Leanne Muller as Director For For Management 3 Approve Data#3 Long Term Incentive Plan None For Management 4 Approve Issuance of Performance Rights None For Management to Laurence Baynham -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Hisada, Toshihiro For For Management 4.2 Elect Director Ishiguro, Yasunori For For Management 4.3 Elect Director Honda, Keizo For For Management 4.4 Elect Director Shimizu, Toshimitsu For For Management 4.5 Elect Director Nakagawa, Masayuki For For Management 4.6 Elect Director Ogame, Hiroshi For For Management 4.7 Elect Director Jitsukawa, Koji For For Management 5.1 Elect Director and Audit Committee For For Management Member Kumagai, Hisato 5.2 Elect Director and Audit Committee For For Management Member Masukawa, Michio 5.3 Elect Director and Audit Committee For For Management Member Uno, Naoki 5.4 Elect Director and Audit Committee For For Management Member Oguchi, Hikaru 5.5 Elect Director and Audit Committee For For Management Member Iba, Hitomi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DECEUNINCK NV Ticker: DECB Security ID: B33199116 Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration Policy For Did Not Vote Management 5(i) Approve Financial Statements For Did Not Vote Management 5(ii) Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.06 per Share 6(i) Approve Discharge of Auditors For Did Not Vote Management 6(ii) Approve Discharge of Directors For Did Not Vote Management 7(i) Reelect Homeport Investment Management For Did Not Vote Management BV, Permanently Represented by Wim Hendrix, as Independent Director 7(ii) Elect Paul Van Oyen as Independent For Did Not Vote Management Director 8(i) Approve Remuneration of Directors For Did Not Vote Management 8(ii) Approve Granting of Subscription For Did Not Vote Management Rights Under Warrant Plan -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yael Git as External Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For Against Management Services Agreement between Subsidiary and Gil Agmon (Subsidiary's CEO, Chairman, Director and Controller) and Approve Extension of Indemnification Agreement and Inclusion in D&O Liability Insurance Policy to Gil Agmon A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2021 Meeting Type: Special Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Expenses Return For For Management of Ishak Sharon (Tshuva), Controller and Director 2 Approve Special Bonus to Gabriel Last, For For Management Chairman 3 Reelect Shimon Doron as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Special One-Time Grant to Idan For Against Management Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Sherf as External For For Management Director 2 Reelect Yehoshua Gold as External For For Management Director 3 Approve Listing of Shares on a For For Management Secondary Exchange 4 Approve Registration Rights Agreement For For Management with Primary Shareholders (Including Company Controllers) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Eto, Yoji For For Management 2.2 Elect Director Shiratori, Shoichi For For Management 2.3 Elect Director Moriyama, Kensaku For For Management 2.4 Elect Director Yoshinaga, Takanori For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Tanabe, Makoto For For Management 2.7 Elect Director Takeyama, Yoshio For For Management -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Additional Dividend of EUR For For Management 0.32 per Share -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Gertraud Dirscherl to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Rohan Cummings as Director For For Management 6 Re-elect Jeremy Burks as Director For For Management 7 Re-elect Lesley Jackson as Director For For Management 8 Elect Rikke Mikkelsen as Director For For Management 9 Re-elect Malcolm Swift as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinya, Yoshihisa For For Management 3.2 Elect Director Satake, Toshiya For For Management 3.3 Elect Director Yokokura, Takashi For For Management 3.4 Elect Director Taguchi, Satoshi For For Management -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Members Except Gerhard Schmidt for Fiscal Year 2021 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Gerhard Schmidt to the For Against Management Supervisory Board 7.2 Elect Eberhard Vetter to the For Against Management Supervisory Board 7.3 Elect Angela Geerling to the For Against Management Supervisory Board 8 Approve Creation of EUR 16.4 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with or without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 16.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Ino, Kaoru For For Management 3.3 Elect Director Tamaki, Toshifumi For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Asai, Takeshi For For Management 3.6 Elect Director Furuta, Shuji For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Tamura, Yoshiaki For For Management 3.9 Elect Director Shoji, Kuniko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Ian Welch as Director For Against Management 3.2 Elect Leanne Ralph as Director For Against Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Renewal of Proportional For For Management Takeover Provision 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Odori, Keizo For For Management 3.3 Elect Director Okuma, Masahito For For Management 3.4 Elect Director Ito, Joichi For For Management 3.5 Elect Director Shino, Hiroshi For For Management 3.6 Elect Director Tanaka, Masashi For For Management 3.7 Elect Director Omura, Emi For For Management 3.8 Elect Director Sakai, Makoto For For Management 3.9 Elect Director Ozaki, Hiromi For For Management 4.1 Elect Director and Audit Committee For For Management Member Rokuyata, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.3 Elect Director and Audit Committee For For Management Member Makino, Koji 4.4 Elect Director and Audit Committee For For Management Member Uchino, Shuma -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and For For Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.52 Per Share 9.c Approve Discharge of Board and For For Management President 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bob Persson (Chair), Ragnhild For For Management Backman, Anders Nelson, Tobias Lonnevall and Peter Strand as Directors; Elect Erika Olsen as New Director 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Iwata, Kazuhisa For For Management 2.4 Elect Director Tanabe, Eriko For For Management 2.5 Elect Director Mabuchi, Kuniyoshi For For Management 2.6 Elect Director Takeuchi, Kanae For For Management 3 Appoint Statutory Auditor Imazu, Yukiko For For Management -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Melanie Little as Director For For Management 12 Elect Sylvia Kerrigan as Director For For Management 13 Authorise Issue of Equity For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For Against 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 -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamoto, Takashi For For Management 3.2 Elect Director Yamaji, Naoki For For Management 3.3 Elect Director Okamoto, Osami For For Management 3.4 Elect Director Kawamura, Ichiji For For Management 3.5 Elect Director Shimizu, Shinji For For Management 3.6 Elect Director Aoki, Sunao For For Management 3.7 Elect Director Taniguchi, Tsutomu For For Management 3.8 Elect Director Okuyama, Kikuo For For Management 3.9 Elect Director Hashimoto, Katsumi For For Management 3.10 Elect Director Nakano, Hideyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Nakajima, Makoto For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Watanabe, Hiroko For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Dominic Paul as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Elias Diaz as Director For For Management 10 Re-elect Lynn Fordham as Director For For Management 11 Re-elect Natalia Barsegiyan as Director For For Management 12 Re-elect Stella David as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2a Approve Second Section of the For Against Management Remuneration Report 2.2b Approve Proposed Waiver to the 2021 For Against Management Remuneration Policy Concerning the Allocation of the 2021 Variable Remuneration of the CEO 2.3 Approve 2022-2024 Incentive Plan For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Elect Cristina Finocchi Mahne as For Against Management Director 4.2 Elect Bettina Campedelli as Director None For Shareholder 5 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Tobita, Minoru For For Management 2.4 Elect Director Sugawara, Akira For For Management 2.5 Elect Director Katagiri, Atsushi For For Management 2.6 Elect Director Hosono, Hiroyuki For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 2.9 Elect Director Sato, Kimio For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kim Keating as Director For For Management 5 Elect Erika Peterman as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect John Baxter as Director For For Management 10 Re-elect Nicola Hodson as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Vanessa Simms as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Long Term Incentive Plan For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kitamura, Tomoaki For For Management 3.3 Elect Director Takeuchi, Minoru For For Management 3.4 Elect Director Asami, Isao For For Management 3.5 Elect Director Kobayashi, Hirotoshi For For Management 3.6 Elect Director Hirata, Masayuki For For Management 3.7 Elect Director Shishido, Shinya For For Management 3.8 Elect Director Yamada, Shinichi For For Management 3.9 Elect Director Masuda, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Takao 4.2 Elect Director and Audit Committee For Against Management Member Yukimoto, Kenji 4.3 Elect Director and Audit Committee For For Management Member Ishii, Taeko 4.4 Elect Director and Audit Committee For Against Management Member Takei, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUSK GROUP LTD. Ticker: DSK Security ID: Q3315V107 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Joyce as Director For For Management 2.2 Elect Trent Peterson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Peter King For For Management 5 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Jacob Wall as Inspector of For For Management Minutes of Meeting 5.b Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.21 Per Share 8.c1 Approve Discharge of Mia Brunell For For Management Livfors 8.c2 Approve Discharge of Stina Andersson For For Management 8.c3 Approve Discharge of Gregor Bieler For For Management 8.c4 Approve Discharge of Gunnel Duveblad For For Management 8.c5 Approve Discharge of Johan Fant For For Management 8.c6 Approve Discharge of Tomas Franzen For For Management 8.c7 Approve Discharge of Mattias Mikshe For For Management 8.c8 Approve Discharge of Morten Strand For For Management 8.c9 Approve Discharge of Thomas Ekman For For Management 9 Approve Remuneration Report For For Management 10 Receive Nomination Committee's Report None None 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 680,000 for Chair and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 13.1 Reelect Mia Brunell Livfors as Director For For Management 13.2 Reelect Stina Andersson as Director For For Management 13.3 Reelect Gregor Bieler as Director For For Management 13.4 Reelect Gunnel Duveblad as Director For For Management 13.5 Reelect Johan Fant as Director For For Management 13.6 Reelect Tomas Franzen as Director For For Management 13.7 Reelect Morten Strand as Director For For Management 13.8 Elect Dolph Westerbos as New Director For For Management 14 Reelect Mia Livfors as Chairperson For For Management 15 Reelect Ernst & Young as Auditors For For Management 16 Authorize Board to Repurchase Warrants For For Management from Participants in Incentive Plan 2019 17 Approve Warrants and Synthetic Option For For Management Plan LTI 2022 for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takamatsu, Tomiya For For Management 3.2 Elect Director Tonokatsu, Naoki For For Management 3.3 Elect Director Nishiyama, Naoyuki For For Management 3.4 Elect Director Mori, Shinji For For Management 3.5 Elect Director Inoue, Masataka For For Management 3.6 Elect Director Kurihara, Michiaki For For Management 3.7 Elect Director Kawano, Junko For For Management 4 Appoint Statutory Auditor Kato, Sachie For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Daniel Thomas Ryan as Director For For Management 3 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuru, Tetsuji For For Management 3.2 Elect Director Nakao, Masaki For For Management 3.3 Elect Director Abe, Shinji For For Management 3.4 Elect Director Uemura, Norio For For Management 3.5 Elect Director Shimada, Masahide For For Management 3.6 Elect Director Hogen, Kensaku For For Management 3.7 Elect Director Fujioka, Makoto For For Management 3.8 Elect Director Shimada, Naoki For For Management 4 Appoint Statutory Auditor Kajitani, For For Management Atsushi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Special Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 7 Re: Right of For For Management Attendance and Representation 5.2 Amend Article 13 bis Re: Voting and For For Management Proxies by Remote Means Prior to the Meeting 5.3 Amend Article 14 Re: Voting and For For Management Adoption of Resolutions 6.1 Ratify Appointment of and Elect Marc For For Management Thomas Murtra Millar as Director 6.2 Ratify Appointment of and Elect Jordi For Against Management Xucla Costa as Director 6.3 Reelect Antonio Hernandez Callejas as For Against Management Director 6.4 Reelect Fernando Castello Clemente as For Against Management Director 7 Amend Remuneration Policy for FY 2022, For Against Management 2023 and 2024 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Chairman and Deputy Chairman; Supervisory Board Meetings Convocation and Resolutions 10 Approve Affiliation Agreement with For For Management PentixaPharm GmbH 11 Elect Albert Rupprecht to the For Against Management Supervisory Board 12.1 Elect Paola Eckert-Palvarini as For Against Management Alternate Supervisory Board Member 12.2 Elect Anna Steeger as Alternate For Against Management Supervisory Board Member 12.3 Elect Susanne Becker as Alternate For Against Management Supervisory Board Member 12.4 Elect Elke Middelstaedt as Alternate For Against Management Supervisory Board Member -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Deletion of For Did Not Vote Management References on Decision to Authorize Repurchase of Up to 20 Percent of Issued Share Capital 2.1 Authorize Repurchase of Up to For Did Not Vote Management 88,000,000 Shares 2.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 3 Change Date of Ordinary General Meeting For Did Not Vote Management 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For Did Not Vote Management I.2 Approve Allocation of Income For Did Not Vote Management I.3 Approve Discharge of Directors For Did Not Vote Management I.4 Approve Discharge of Auditors For Did Not Vote Management I.5 Approve Remuneration Report For Did Not Vote Management I.6 Elect Laurent Roudil as Director For Did Not Vote Management I.7 Approve Change-of-Control Clause Re: For Did Not Vote Management Credit/Loan Agreements I.8 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For Did Not Vote Management II.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Yamasaki, Norio For For Management 3.3 Elect Director Kaneko, Satoshi For For Management 3.4 Elect Director Takahashi, Kozo For For Management 3.5 Elect Director Jogu, Haruyoshi For For Management 3.6 Elect Director Ishibashi, Shozo For For Management 3.7 Elect Director Takagi, Shimon For For Management 3.8 Elect Director Mayumi, Naoko For For Management 3.9 Elect Director Fukushima, Yoshihiko For For Management 3.10 Elect Director Mori, Tadatsugu For For Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Distribution of Preferred For Did Not Vote Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For Did Not Vote Management 3.2 Approve Dividends of CHF 0.36 per For Did Not Vote Management Share from Capital Contribution Reserves, If Item 2 is Approved 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Creation of CHF 22.5 Million For Did Not Vote Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Creation of CHF 2.2 Million For Did Not Vote Management Pool of Conditional Capital for Stock Option Plans 7 Amend Articles Re: Remuneration of For Did Not Vote Management Board and Senior Management in Shares 8.1 Approve Fixed Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 3.7 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 7.7 Million 9.1.a Reelect Susanne Brandenberger as For Did Not Vote Management Director 9.1.b Reelect Emmanuel Bussetil as Director For Did Not Vote Management 9.1.c Reelect Peter Fanconi as Director For Did Not Vote Management 9.1.d Reelect Roberto Isolani as Director For Did Not Vote Management 9.1.e Reelect Carlo Lombardini as Director For Did Not Vote Management 9.1.f Reelect Steven Jacobs as Director For Did Not Vote Management 9.1.g Reelect John Latsis as Director For Did Not Vote Management 9.1.h Reelect Pericles Petalas as Director For Did Not Vote Management 9.1.i Reelect Stuart Robertson as Director For Did Not Vote Management 9.1.j Reelect Bernd-A. von Maltzan as For Did Not Vote Management Director 9.1.k Reelect Yok Tak Amy Yip as Director For Did Not Vote Management 9.2 Reelect Peter Fanconi as Board Chair For Did Not Vote Management 10.1 Reappoint Emmanuel Bussetil as Member For Did Not Vote Management of the Compensation and Nomination Committee 10.2 Reappoint Peter Fanconi as Member of For Did Not Vote Management the Compensation and Nomination Committee 10.3 Reappoint Steven Jacobs as Member of For Did Not Vote Management the Compensation and Nomination Committee 10.4 Reappoint Pericles Petalas as Member For Did Not Vote Management of the Compensation and Nomination Committee 10.5 Reappoint Bernd-A. von Maltzan as For Did Not Vote Management Member of the Compensation and Nomination Committee 11 Designate ADROIT Anwaelte as For Did Not Vote Management Independent Proxy 12 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 13 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Ebisu, Masaki For For Management 2.3 Elect Director Arise, Manabu For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 3.3 Elect Director and Audit Committee For Against Management Member Takino, Hiroji 3.4 Elect Director and Audit Committee For For Management Member Inoue, Toru 3.5 Elect Director and Audit Committee For For Management Member Osuna, Masako 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For For Management Remuneration Report 4.1.1 Slate 1 Submitted by Andrea Cangioli None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Amend Articles Re: Article 19 For For Management 6 Amend Articles Re: Article 20 For For Management 7 Amend Articles Re: Article 25 For For Management -------------------------------------------------------------------------------- ELANDERS AB Ticker: ELAN.B Security ID: W2454C105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Board 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 3.60 Per Share 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Eva Elmstedt as Director For Against Management 13.c Reelect Dan Frohm as Director For Against Management 13.d Reelect Erik Gabrielson as Director For Against Management 13.e Reelect Cecilia Lager as Director For Against Management 13.f Reelect Anne Lenerius as Director For For Management 13.g Reelect Magnus Nilsson as Director For For Management 13.h Reelect Johan Stern as Director For Against Management 13.i Reelect Caroline Sundewall as Director For For Management 13.j Elect Dan Frohm as Board Chair For Against Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditor 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 Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint 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 Ban Dayan as Director For For Management -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Charles Allison -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Stock Option Plan For For Management 4.1 Elect Director Hada, Junji For For Management 4.2 Elect Director Shibata, Yukio For For Management 4.3 Elect Director Nagashiro, Teruhiko For For Management 4.4 Elect Director Tanaka, Masaki For For Management 4.5 Elect Director Yoshida, Michiyuki For For Management 4.6 Elect Director Machi, Kazuhiro For For Management 4.7 Elect Director Nagaoka, Takashi For For Management 4.8 Elect Director Kageyama, Shuichi For For Management 4.9 Elect Director Ikeda, Hiroyuki For For Management 4.10 Elect Director Watanabe, Miki For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3 Reelect Daniel Salkind as Director For For Management 4 Reelect Michael Salkind as Director For For Management 5 Reelect Avraham Israeli as Director For For Management 6 Reelect Orly Ben-Yosef as Director For For Management 7 Approve Grant of Unregistered Options For For Management to CEO 8 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. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: DEC 26, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Ernst & Young - Kost Forer For For Management Gabbay & Kasierer as Auditors 3 Reelect Avraham Avishay Israeli as For For Management Director 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Isaac Zinger as Director For For Management -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Management Service For For Management Agreement with Elco Ltd., Controller 2 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Employment Terms of Gil For For Management Rushinek as Active 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. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Grant to Gil Rushinek, For For Management Chairman 2 Approve Special Grant to Amir Yaniv, For For Management CEO 3 Approve Special Grant to Ohad Levy, VP For For Management of Accounting and Control 4 Approve Loan to Gil Rushinek, Chairman For For Management 5 Approve Loan to Amir Yaniv, CEO For For Management 6 Issue Exemption Agreement to For For Management Directors/Officers, Including External Directors and Excluding CEO and Directors/Officers Who Are Controllers and/or Their Relatives 7 Issue Exemption Agreements to CEO and For For Management Directors/Officers Who Are Controllers and/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. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against For Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against For Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- EMAK SPA Ticker: EM Security ID: T3617F104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For 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 Slate Submitted by Yama SpA None Against Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1 Slate Submitted by Yama SpA None For Shareholder 4.2 Appoint Stefano Montanari as Chairman None For Shareholder of Internal Statutory Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Denise Collis as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Andy Thorburn as Director For For Management 7 Re-elect Peter Southby as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Jen Byrne as Director For For Management 10 Re-elect JP Rangaswami as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Heidecker for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8.1 Elect Manfred Krueper to the For Against Management Supervisory Board 8.2 Elect Isabella Pfaller to the For Against Management Supervisory Board 8.3 Elect Albert Buell to the Supervisory For Against Management Board 8.4 Elect Thorsten Testorp to the For Against Management Supervisory Board 8.5 Elect Henning Kreke to the Supervisory For For Management Board 8.6 Elect Fritz Vahrenholt to the For Against Management Supervisory Board 9 Approve Cancellation of Conditional For For Management Capital 2017 10 Approve Cancellation of Conditional For For Management Capital 2018 -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Takatoshi For For Management 3.2 Elect Director Nakanishi, Minoru For For Management 3.3 Elect Director Fujita, Kenji For For Management 3.4 Elect Director Kawashima, Atsushi For For Management 3.5 Elect Director Otsuki, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishitake, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Mizobata, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Fukuda, Tadashi 5 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Ishida, Masaaki For For Management 3.2 Elect Director Arata, Satoshi For For Management 3.3 Elect Director Suehisa, Kazuhiro For For Management 3.4 Elect Director Oshima, Keiji For For Management 3.5 Elect Director Nishitani, Junko For For Management 3.6 Elect Director Yanagitani, Akihiko For For Management 3.7 Elect Director Hirata, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishii, Kunikazu 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Yoshida, Yasuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsutsumi, Masahiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of External For For Management Auditors 1.1 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 -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dupsy Abiola as Director For For Management 5 Elect Jack Clarke as Director For For Management 6 Elect Adrian Peace as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Mary Reilly as Director For For Management 10 Re-elect Ralf Wunderlich as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 1.50 Per For Did Not Vote Management Share and Mandatory Scrip Dividend 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7.a Reelect B.T.M. Steins Bisschop to For Did Not Vote Management Supervisory Board 7.b Reelect E.R.G.M. Attout to Supervisory For Did Not Vote Management Board 8.a Reelect R. Fraticelli to Management For Did Not Vote Management Board 8.b Reelect J.P.C. Mills to Management For Did Not Vote Management Board 9.a Approve Remuneration Report For Did Not Vote Management 9.b Approve Remuneration Policy for For Did Not Vote Management Management Board 10 Approve Remuneration of Management For Did Not Vote Management Board 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 14 Authorize Repurchase of Shares For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect India Gary-Martin as Director For For Management 5 Re-elect Jan Babiak as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Imogen Joss as Director For For Management 8 Re-elect Wendy Pallot as Director For For Management 9 Re-elect Tim Pennington as Director For For Management 10 Re-elect Andrew Rashbass as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Mandatory Repurchase following a Put Option Event and Warranty and Indemnity 2 Deletion of Article 8 of the Company's For Did Not Vote Management Articles of Association 3 Approve Reduction of Share Premium For Did Not Vote Management 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions 5 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Dividends of NOK 4.00 Per Share For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 590,000 for Chairman and NOK 310,000 for Other Directors; Approve Remuneration of Committee Work 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Elect Pal Wibe as Director For Did Not Vote Management 12.a1 Elect Mai-Lill Ibsen (Chair) as Member For Did Not Vote Management of Nominating Committee 12.a2 Elect Inger Johanne Solhaug as Member For Did Not Vote Management of Nominating Committee 12.a3 Elect Alf Inge Gjerde as Member of For Did Not Vote Management Nominating Committee 12.b Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 13.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 13.2 Approve Equity Plan Financing For Did Not Vote Management 14 Approve Creation of NOK 16.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hisakawa, Hidehito For For Management 3.2 Elect Director Yoshinaga, Tetsuya For For Management 3.3 Elect Director Toyohara, Hiroshi For For Management 3.4 Elect Director Hirose, Yuzuru For For Management 3.5 Elect Director Yamakawa, Junji For For Management 3.6 Elect Director Yamaguchi, Mitsugu For For Management 3.7 Elect Director Yoshida, Moritaka For For Management 3.8 Elect Director Yoshikawa, Ichizo For For Management 3.9 Elect Director Takano, Toshiki For For Management 3.10 Elect Director Hayashi, Takashi For For Management 3.11 Elect Director Inoue, Fukuko For For Management 4 Appoint Statutory Auditor Ito, Shintaro For Against Management -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watabe, Noriyuki For For Management 3.2 Elect Director Imaizumi, Fumitoshi For For Management 4 Appoint Statutory Auditor Otsubo, Yasuo For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3.1 Fix Number of Directors at 10 For For Management 3.2 Reelect Carmen Basagoiti Pastor as For For Management Director 3.3 Reelect Mariano Ucar Angulo as Director For For Management 3.4 Reelect Gonzalo Fernandez de For For Management Valderrama Iribarnegaray as Director 3.5 Reelect Belen Amatriain Corbi as For For Management Director 3.6 Elect Nuria Pascual Lapena as Director For For Management 3.7 Elect Enrique Linares Plaza as Director For For Management 4 Approve Scrip Dividends For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Thomas Jansson as Inspector For For Management of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 980,000 for Chairman and SEK 380,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Eric For Against Management Douglas (Vice Chair), Cecilia Fasth, Annica Bresky and Teresa Enander as Directors; Elect Magnus Meyer as New Director 14 Ratify KPMG AB as Auditors For For Management 15 Approve Procedures for Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve 2022 Performance-Based For For Management Share-Savings Plan for Key Employees 19.a Authorize Share Repurchase Program For For Management 19.b Authorize Reissuance of Repurchased For For Management Shares 19.c Approve 2022 Performance-Based For For Management Share-Savings Plan Financing Through Transfer of Shares to Participants 20 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.20 per Share 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration Policy For Did Not Vote Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Receive Special Board Report Re: None None Management Corporate Governance Policy Within the Company 10 Approve Remuneration of Directors For Did Not Vote Management 11 Approve Auditors' Remuneration For Did Not Vote Management 12 Ratify Deloitte as Auditors and For Did Not Vote Management Approve Auditors' Remuneration 13 Reelect Rafael Padilla as Director For Did Not Vote Management 14 Reelect Karin de Jong as Director For Did Not Vote Management 15 Reelect Veerle Deprez as Independent For Did Not Vote Management Director 16 Reelect Vera Bakker as Independent For Did Not Vote Management Director 17 Reelect Neeraj Sharma as Independent For Did Not Vote Management Director 18 Elect Ann Desender as Independent For Did Not Vote Management Director 19 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 20 Transact Other Business None None Management 1 Receive Special Board Report Renewal None None Management of Authorized Capital 2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 3 Authorize the Board of Directors in For Did Not Vote Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name For For Management 1 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Elect Olov Mikael Kramer, John Hoskins For Against Management Foster, Mark Alan Walters, and Sneha Sinha as Directors and Approve Their Remuneration 2.2 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brown as Director For For Management 5 Re-elect Roderick Flavell as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Re-elect Alan Kinnear as Director For For Management 9 Re-elect David Lister as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Michelle Senecal de Fonseca For For Management as Director 12 Re-elect Peter Whiting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Vitalii Lisovenko as Director For Against Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint MHA MacIntyre Hudson as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ann-Christin Andersen as For For Management Director 7 Re-elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For Against Management 9 Re-elect Vitalii Lisovenko as Director For Against Management 10 Re-elect Fiona MacAulay as Director For For Management 11 Elect Natalie Polischuk as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Jim North as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- FERRONORDIC AB Ticker: FNM Security ID: W3363S132 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9a Approve Discharge of Lars Corneliusson For For Management 9b Approve Discharge of Erik Eberhardson For For Management 9c Approve Discharge of Hakan Eriksson For For Management 9d Approve Discharge of Staffan Jufors For For Management 9e Approve Discharge of Annette Brodin For For Management Rampe 9f Approve Discharge of Aurore Belfrage For For Management 9g Approve Discharge of Niklas Floren For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 400,000 for Other Directors Except Lars Corneliusson 11b Approve Remuneration of Auditors For For Management 12a Reelect Lars Corneliusson as Director For For Management 12b Reelect Hakan Eriksson as Director For For Management 12c Reelect Staffan Jufors as Director For For Management 12d Reelect Annette Brodin Rampe as For For Management Director 12e Elect Aurore Belfrage as New Director For For Management 12f Elect Niklas Floren as New Director For For Management 13 Reelect Staffan Jufors as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Ruth Solomon as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2020 4 Discuss Financial Statements and the None None Management Report of the Board 5 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controllers and / or Their Relatives and / or Controllers Affiliates and Amend articles of Association Accordingly 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Exemption Agreements to CEO For For Management and Directors including Officers Who Are Controllers and / or Their Relatives and / or Controllers have Personal Interest in Granting them Indemnification Agreements and Amend Articles of Association accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIERA MILANO SPA Ticker: FM Security ID: T4386X102 Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Shares Plan For Against Management 2 Approve Merger by Incorporation of For For Management Fiera Milano Media SpA into Fiera Milano SpA 3 Amend Company Bylaws Re: Article 17.2 For Against Management (i) -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chang See Hiang as Director For For Management 4 Elect Fang Zhixiang as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against 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 -------------------------------------------------------------------------------- FISKARS OYJ ABP Ticker: FSKRS Security ID: X28782104 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.76 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Albert Ehrnrooth, Paul For For Management Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), and Ritva Sotamaa as Directors; Elect Julia Goldin, Carl-Martin Lindahl and Volker Lixfeld as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Conveyance of up to 4 For For Management Million Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.a Approve Actual Remuneration of For For Management Directors for 2021 in the Aggregate Amount of DKK 6.5 Million 3.b Approve Remuneration of Directors for For For Management 2022 4 Approve Allocation of Income and For For Management Dividends of DKK 3 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Reelect Tom Knutzen as Director For For Management 6.b Reelect Richard Robinson Smith as For For Management Director 6.c Reelect Anne Louise Eberhard as For For Management Director 6.d Reelect Gillian Dawn Winckler as For For Management Director 6.e Reelect Thrasyvoulos Moraitis as For For Management Director 6.f Elect Mads Nipper as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8.1 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Approve Creation of DKK 100 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million 8.3 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Jacques Veyrat as Director For For Management 7 Reelect Daniela Weber-Rey as Director For For Management 8 Reelect Jean-Marc Janaillac as Director For For Management 9 Elect Stefanie Mayer as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 13 Approve Compensation Report For For Management 14 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 15 Approve Compensation of Enrique For For Management Martinez, CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Stephen Harrison as Director For For Management 7 Re-elect Ben Guyatt as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Divya Seshamani as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Re-elect Vince Niblett as Director For For Management 12 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeda, Shigeru For For Management 3.2 Elect Director Ikeda, Kazumi For For Management 3.3 Elect Director Kuwata, Tatsuhiro For For Management 3.4 Elect Director Yoshino, Yoshiro For For Management 3.5 Elect Director Osada, Akihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Satoshi -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gooi Soon Chai as Director For For Management 5 Elect Mohamad Anwar Au as Director For For Management 6 Elect Foo Seang Choong as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRESHMARKET LTD. Ticker: FRSM Security ID: M4661Q100 Meeting Date: SEP 19, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger 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. -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Maxvalu Nishinihon Co., Ltd. 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For Against Management - Allow Sales of Supplementary Shares to Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term 4.1 Elect Director Ozaki, Hideo For Against Management 4.2 Elect Director Yamaguchi, Hiroshi For Against Management 4.3 Elect Director Hirao, Kenichi For Against Management 4.4 Elect Director Matsukawa, Kenji For Against Management 4.5 Elect Director Toyoda, Yasuhiko For Against Management 4.6 Elect Director Itomura, Naoki For Against Management 4.7 Elect Director Kitafuku, Nuiko For Against Management 4.8 Elect Director Watase, Hiromi For Against Management 4.9 Elect Director Ishibashi, Michio For Against Management 5.1 Appoint Statutory Auditor Kaneno, Osamu For Against Management 5.2 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 5.3 Appoint Statutory Auditor Aoki, Kenjiro For Against Management 5.4 Appoint Statutory Auditor Yorii, For Against Management Shinjiro -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Sakai, Mikio For For Management 3.2 Elect Director Matsumoto, Tomoki For For Management 3.3 Elect Director Kadota, Takashi For For Management 3.4 Elect Director Tanaka, Hiroyuki For For Management 3.5 Elect Director Ueno, Yuko For For Management 3.6 Elect Director Nishi, Hidenori For For Management 3.7 Elect Director Umehara, Toshiyuki For For Management 3.8 Elect Director Miyamoto, Shuichi For For Management 3.9 Elect Director Tsuji, Tomoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Makoto 4.2 Elect Director and Audit Committee For Against Management Member Uozumi, Ryuta 4.3 Elect Director and Audit Committee For For Management Member Ikeda, Hirohiko 5 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Tadashi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For For Management 4.2 Elect Director Owaki, Toshiki For For Management 4.3 Elect Director Suzuki, Katsuhiro For For Management 4.4 Elect Director Kawashita, Masami For For Management 4.5 Elect Director Asai, Yoshitsugu For For Management 4.6 Elect Director Yoshimura, Atsuko For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki 6 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Fujimori, Yukihiko For For Management 3.5 Elect Director Saga, Hiroshi For For Management 3.6 Elect Director Sato, Michihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakai, Manabu 4.2 Elect Director and Audit Committee For For Management Member Jenny Chang 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 5.1 Elect Director Uchiyama, Takakazu For Against Management 5.2 Elect Director Okada, Takao For For Management 5.3 Elect Director Asano, Takashi For For Management 5.4 Elect Director Tsuchihata, Masashi For For Management 5.5 Elect Director Sugita, Nobuki For For Management 5.6 Elect Director Yamazoe, Shigeru For For Management 5.7 Elect Director Endo, Kunio For For Management 5.8 Elect Director Indo, Mami For For Management 5.9 Elect Director Mishina, Kazuhiro For For Management 5.10 Elect Director Oishi, Kaori For For Management 6 Appoint Statutory Auditor Yamasaki, For For Management Yoshiyuki 7 Appoint Alternate Statutory Auditor For For Management Igaki, Takeharu 8 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibata, Mitsuyoshi For For Management 3.2 Elect Director Kobayashi, Keiichi For For Management 3.3 Elect Director Tsukamoto, Osamu For For Management 3.4 Elect Director Tsukamoto, Takashi For For Management 3.5 Elect Director Miyokawa, Yoshiro For For Management 3.6 Elect Director Yabu, Yukiko For For Management 3.7 Elect Director Saito, Tamotsu For For Management 3.8 Elect Director Miyamoto, Satoshi For For Management 3.9 Elect Director Fukunaga, Akihiro For For Management 3.10 Elect Director Moridaira, Hideya For For Management 3.11 Elect Director Masutani, Yoshio For For Management 4.1 Appoint Statutory Auditor Amano, Nozomu For For Management 4.2 Appoint Statutory Auditor Terauchi, For For Management Masao 4.3 Appoint Statutory Auditor Sakai, For For Management Kunihiko 5 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furuno, Yukio For For Management 3.2 Elect Director Koike, Muneyuki For For Management 3.3 Elect Director Ishihara, Shinji For For Management 3.4 Elect Director Yamamiya, Hidenori For For Management 3.5 Elect Director Higuchi, Hideo For For Management 3.6 Elect Director Kagawa, Shingo For For Management 4.1 Appoint Statutory Auditor Wada, Yutaka For For Management 4.2 Appoint Statutory Auditor Muranaka, For For Management Toru 4.3 Appoint Statutory Auditor Yamada, Shogo For For Management 5 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 155 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsujita, Yasunori For Against Management 3.2 Elect Director Oda, Hiroaki For Against Management 3.3 Elect Director Hosoi, Soichi For For Management 3.4 Elect Director Takada, Keiji For For Management 3.5 Elect Director Kishida, Yusuke For For Management 3.6 Elect Director Isshiki, Seiichi For For Management 3.7 Elect Director Ichikawa, Hideo For For Management 3.8 Elect Director Yamamura, Masayuki For For Management 3.9 Elect Director Matsumoto, Hiroko For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaharu -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kaneda, Tatsumi For For Management 2.2 Elect Director Kishimoto, Yasumasa For For Management 2.3 Elect Director Matsuda, Yukitoshi For For Management 2.4 Elect Director Seki, Daisaku For For Management 2.5 Elect Director Tamaki, Isao For For Management 2.6 Elect Director Sakamoto, Mitsuru For For Management 2.7 Elect Director Shida, Yukihiro For For Management 2.8 Elect Director Ito, Yugo For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Taizo 3.2 Elect Director and Audit Committee For For Management Member Joko, Teiji 3.3 Elect Director and Audit Committee For Against Management Member Nishii, Hiroki 4.1 Elect Alternate Director and Audit For For Management Committee Member Kato, Yasuhiko 4.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- GALLIFORD TRY HOLDINGS PLC Ticker: GFRD Security ID: G3776D100 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Hocking as Director For For Management 5 Re-elect Andrew Duxbury as Director For For Management 6 Re-elect Terry Miller as Director For For Management 7 Re-elect Gavin Slark as Director For For Management 8 Re-elect Marisa Cassoni as Director For For Management 9 Re-elect Peter Ventress 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 Issue of Equity For For Management 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Re-elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Xavier Robert as Director For For Management 12 Elect William Castell 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 -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hava Shechter as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director For For Management 3.2 Reelect Chaim Katzman as Director For For Management 3.3 Reelect Zehavit Cohen as Director For For Management 3.4 Reelect Aviad Armoni as Director For For Management 4 Elect Modi Keningsberg as External For For Management Director 5 Reelect Shmuel Hauser as External For For Management Director 6 Reelect Limor Shofman as External For For Management Director 7 Elect Moshe Radman as Director For For Management 8 Approve Renewal of D&O Liability For For Management Insurance Policy for Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Options For For Management in Private Placement to Norstar, Controller (Via Norstar Israel) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to G City Ltd. or For For Management Any Other Registrar Approved Name and Amend Articles Accordingly 2 Approve Employment Terms of Modi For For Management Kingsberg, External Director in Gazit Brazil A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For Against Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For Against Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Joe Vorih as Director For For Management 5 Elect Matt Pullen as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Ron Marsh as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect Louise Hardy as Director For For Management 11 Re-elect Lisa Scenna as Director For For Management 12 Re-elect Louise Brooke-Smith as For For Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Approve Further Possible On-Market For For Management Share Buy Back 4 Elect Duncan West as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Elect Gerd Schenkel as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Charles Antonny Melati as For For Management Director 4 Elect James Beeland Rogers Jr as For For Management Director 5 Elect Tung Kum Hon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Geo Energy Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Geo Energy Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Elect Director Iwaki, Takaaki For For Management 4.1 Elect Director Fukumaru, Shigeki For For Management 4.2 Elect Director Matsuoka, Toru For For Management 4.3 Elect Director Morino, Yusei For For Management -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Kotani, Kaname For For Management 3.5 Elect Director Harada, Akihiro For For Management 3.6 Elect Director Fujita, Tomoko For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 3.9 Elect Director Ian Jordan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Takashima, Hideyuki For For Management 2.2 Elect Director Kito, Hiroyasu For For Management 2.3 Elect Director Yamamoto, Tatsuki For For Management 2.4 Elect Director Yasuda, Masashi For For Management 2.5 Elect Director Fuse, Yoshitaka For For Management 2.6 Elect Director Kume, Masahiko For For Management 2.7 Elect Director Todo, Kayo For For Management 2.8 Elect Director Ishimura, Tomitaka For For Management 2.9 Elect Director Nakamura, Toshio For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 4 Amend Articles to Remove Upper Board Against Against Shareholder Size Limit 5 Amend Articles to Change Company Name Against Against Shareholder -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 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 3.1 Elect Director and Audit Committee For For Management Member Tachibana, Koichi 3.2 Elect Director and Audit Committee For Against Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Richards as Director For Against Management 3b Elect Nicki Anderson as Director For For Management 3c Elect Clive Stiff as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Spurway -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 8.c1 Approve Discharge of Fredrik Arp For For Management 8.c2 Approve Discharge of Carina Andersson For For Management 8.c3 Approve Discharge of Mats Backman For For Management 8.c4 Approve Discharge of Martina Buchhauser For For Management 8.c5 Approve Discharge of Peter Carlsson For For Management 8.c6 Approve Discharge of Katarina Lindstrom For For Management 8.c7 Approve Discharge of Hans Porat For For Management 8.c8 Approve Discharge of Oystein Larsen For For Management 8.c9 Approve Discharge of Konny Svensson For For Management 8.c10 Approve Discharge of Elin Lindfors For For Management 8.c11 Approve Discharge of Fredrika For For Management Pettersson 8.c12 Approve Discharge of Jorgen Rosengren For For Management 8.c13 Approve Discharge of Oskar Hellstrom For For Management 8.c14 Approve Discharge of Ragnhild Wiborg For For Management 8.c15 Approve Discharge of Johan Menckel For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.A Reelect Fredrik Arp as Director For Against Management 11.B Reelect Mats Backman as Director For For Management 11.C Reelect Martina Buchhauser as Director For For Management 11.D Reelect Peter Carlsson as Director For For Management 11.E Reelect Katarina Lindstrom as Director For For Management 11.F Reelect Hans Porat as Director For For Management 11.G Elect Steven Armstrong as New Director For For Management 11.H Elect Fredrik Arp as Board Chair For Against Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For For Management 2022 for Management Team and Key Employees 16 Approve Warrant Plan for Key Employees For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3.1 Approve Discharge of Gilles Christ as For Against Management Management Board Member for Fiscal Year 2020 3.2 Approve Discharge of Sebastian Hirsch For Against Management as Management Board Member for Fiscal Year 2020 3.3 Approve Discharge of Antje Leminsky as For Against Management Management Board Member for Fiscal Year 2020 3.4 Approve Discharge of Mark Kindermann For Against Management as Management Board Member for Fiscal Year 2020 4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management as Supervisory Board Member for Fiscal Year 2020 4.2 Approve Discharge of Jens Roennberg as For Against Management Supervisory Board Member for Fiscal Year 2020 4.3 Approve Discharge of Wolfgang Grenke For Against Management as Supervisory Board Member for Fiscal Year 2020 4.4 Approve Discharge of Claudia Karolina For Against Management Krcmar as Supervisory Board Member for Fiscal Year 2020 4.5 Approve Discharge of Ljiljana Mitic as For Against Management Supervisory Board Member for Fiscal Year 2020 4.6 Approve Discharge of Florian Schulte For Against Management as Supervisory Board Member for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Konstantin Mettenheimer to the For For Management Supervisory Board 6.2 Elect Norbert Freisleben to the For For Management Supervisory Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Affiliation Agreement with For For Management GRENKE BANK AG 10 Elect Nils Kroeber to the Supervisory None For Shareholder Board 11 Reduction of The Maximum Remuneration None Against Shareholder of Members of the Board of Directors -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Buecker (from Aug. 1, 2021) for Fiscal Year 2021 3.2 Approve Discharge of Management Board For Against Management Member Gilles Christ for Fiscal Year 2021 3.3 Approve Discharge of Management Board For Against Management Member Sebastian Hirsch for Fiscal Year 2021 3.4 Approve Discharge of Management Board For Against Management Member Isabel Roesler for Fiscal Year 2021 3.5 Approve Discharge of Management Board For Against Management Member Antje Leminsky (until June 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For Against Management Member Mark Kindermann (until Feb. 8, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Ernst-Moritz Lipp for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben (from July 29, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber (from July 29, 2021) for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer (from July 29, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For Against Management Member Ljiljana Mitic for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For Against Management Member Jens Roennberg for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Grenke (until July 29, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For Against Management Member Claudia Krcmar (until July 29, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member Florian Schulte (until July 29, 2021) for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6.1 Reelect Norbert Freisleben to the For Against Management Supervisory Board 6.2 Reelect Jens Roennberg to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Deborah Page as Director For For Management 3b Elect Geoffrey Tomlinson as Director For For Management 3c Elect Estienne de Klerk as Director For For Management 4 Approve Grant of FY22 Long Term For For Management Incentive Performance Rights to Timothy Collyer 5 Approve Grant of FY22 Short Term For For Management Incentive Performance Rights to Timothy Collyer 6 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Company's Constitution 7 Approve Insertion of Proportional For For Management Takeover Provisions in the Trust's Constitution -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Extraordinary Dividend For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murao, Osamu For Against Management 3.2 Elect Director Shibutani, Masahiro For For Management 3.3 Elect Director Fukuoka, Kazuhiro For For Management 3.4 Elect Director Matsushima, Hiroaki For For Management 3.5 Elect Director Otani, Ikuo For For Management 3.6 Elect Director Matsunaga, Takayoshi For For Management 3.7 Elect Director Nonogaki, Yoshiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Carole Campbell as Director For For Management 2.2 Elect John Pollaers as Director For For Management 3.1 Elect David Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Graeme For For Management Whickman 6 Approve Financial Assistance in For For Management Relation to the Banking Facilities and Australian Clutch Services Acquisition -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horie, Nobuyuki For Against Management 3.2 Elect Director Fukai, Akihiko For Against Management 3.3 Elect Director Irisawa, Hiroyuki For For Management 3.4 Elect Director Goto, Akihiro For For Management 3.5 Elect Director Takei, Tsutomu For For Management 3.6 Elect Director Uchibori, Takeo For For Management 3.7 Elect Director Kondo, Jun For For Management 3.8 Elect Director Nishikawa, Kuniko For For Management 3.9 Elect Director Osugi, Kazuhito For For Management 4.1 Appoint Statutory Auditor Muto, Keita For For Management 4.2 Appoint Statutory Auditor For For Management Kasahra,Hiroshi -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association and For For Management Related Transactions 2 Approve Authorization to the Directors For For Management on Borrowing and Provision of Guarantee -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Urs Meyerhans 5 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shirakawa, Moegi For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Araki, Naoya For Against Management 2.2 Elect Director Hayashi, Katsuhiro For For Management 2.3 Elect Director Yamaguchi, Toshihiko For For Management 2.4 Elect Director Sumi, Kazuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HABA Security ID: D29316144 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 32.5 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 150 Million; Approve Creation of EUR 8.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Ruediger Grube to the For Against Management Supervisory Board 7.2 Elect Norbert Kloppenburg to the For Against Management Supervisory Board 7.3 Elect Isabella Niklas to the For Against Management Supervisory Board 7.4 Elect Andreas Rieckhof to the For Against Management Supervisory Board 7.5 Elect Sibylle Roggencamp to the For Against Management Supervisory Board 7.6 Elect Burkhard Schwenker to the For Against Management Supervisory Board 8.1 Approve Creation of EUR 36.3 Million For Against Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights 8.2 Approve Creation of EUR 36.3 Million For Against Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights under item 8.1 8.3 Approve Creation of EUR 36.3 Million None None Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights under item 8.1 9.1 Approve Creation of EUR 1.4 Million For Against Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights 9.2 Approve Creation of EUR 1.4 Million For Against Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights under item 9.1 9.3 Approve Creation of EUR 1.4 Million None None Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights under item 9.1 -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Osborne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Hansen 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Hironari For Against Management 3.2 Elect Director Kato, Yasumichi For For Management 3.3 Elect Director Nakagawa, Yoichi For Against Management 3.4 Elect Director Nagashima, Hidemi For For Management 3.5 Elect Director Kurata, Yasuharu For For Management 3.6 Elect Director Hatanaka, Yasushi For For Management 3.7 Elect Director Sasayama, Yoichi For For Management 3.8 Elect Director Hori, Ryuji For For Management 3.9 Elect Director Tejima, Tatsuya For For Management 3.10 Elect Director Nakai, Kamezo For For Management 3.11 Elect Director Furukawa, Reiko For For Management 3.12 Elect Director Matsubara, Keiji For For Management -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukutomi, Masato For For Management 3.2 Elect Director Ikegami, Toru For For Management 3.3 Elect Director Gomi, Muneo For For Management 3.4 Elect Director Sugao, Atsushi For For Management 3.5 Elect Director Miyamori, Shinya For For Management 3.6 Elect Director Kato, Ichiro For For Management 3.7 Elect Director Komatsu, Takeshi For For Management 3.8 Elect Director Kuniya, Kazuhiko For For Management 3.9 Elect Director Fujita, Masami For For Management 3.10 Elect Director Kitagawa, Mariko For For Management 3.11 Elect Director Kuwayama, Mieko For For Management 3.12 Elect Director Kawaguchi, Rie For For Management 4 Appoint Statutory Auditor Hirasawa, For For Management Hirohisa 5 Appoint Alternate Statutory Auditor For For Management Ito, Katsuhiko -------------------------------------------------------------------------------- HEIJMANS NV Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Receive Report of Executive Board None None Management (Non-Voting) 3.b Receive Report of Supervisory Board None None Management (Non-Voting) 3.c Approve Remuneration Report For Did Not Vote Management 4.a Adopt Financial Statements For Did Not Vote Management 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For Did Not Vote Management 4.d Approve Discharge of Executive Board For Did Not Vote Management 4.e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7.b Grant Board Authority to Issue Shares For Did Not Vote Management Up to 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights In Relation to a Rights Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Minei, Katsuya For For Management 3.2 Elect Director Moromizato, Toshinobu For For Management 3.3 Elect Director Miyara, Mikio For For Management 3.4 Elect Director Kaneshi, Tamiki For For Management 3.5 Elect Director Yamaguchi, Kota For For Management 3.6 Elect Director Endo, Akinori For For Management 4.1 Appoint Statutory Auditor Nakada, For For Management Katsumasa 4.2 Appoint Statutory Auditor Otomo, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Sugino, For For Management Takeshi -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.2 Elect Director Yamada, Kazuo For For Management 3.3 Elect Director Aoyama, Takahisa For For Management 3.4 Elect Director Kobayashi, Daisuke For For Management 3.5 Elect Director Masui, Kiichiro For For Management 3.6 Elect Director Moriguchi, Takahiro For Against Management 3.7 Elect Director Utsunomiya, Junko For For Management 3.8 Elect Director Yamada, Eiji For For Management 3.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Richard Grant as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of FPM 100 New For For Management Bridge Street Limited -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Buy Back and Cancellation of For For Management Deferred Shares 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Norman Bone to the Supervisory For Against Management Board 7.2 Elect Letizia Colucci to the For For Management Supervisory Board 7.3 Elect Reiner Winkler to the For For Management Supervisory Board -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3A Re-elect Daniel Kitchen as Director For Did Not Vote Management 3B Re-elect Kevin Nowlan as Director For Did Not Vote Management 3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management Director 3D Re-elect Roisin Brennan as Director For Did Not Vote Management 3E Re-elect Margaret Fleming as Director For Did Not Vote Management 3F Re-elect Stewart Harrington as Director For Did Not Vote Management 3G Re-elect Grainne Hollywood as Director For Did Not Vote Management 3H Re-elect Terence O'Rourke as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Authorise Issue of Equity For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 13 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Recommended Cash Acquisition For For Management of Hibernia REIT plc by Benedict Real Estate Bidco Limited 3 Approve Cancellation of Cancellation For For Management Shares 4 Approve Application of Reserves For For Management 5 Amend Articles of Association For For Management 6 Approve that the Company Cease to For For Management Constitute an Irish Real Estate Investment Trust 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Arita, Akira For For Management 2.4 Elect Director Yoshida, Nobuyuki For For Management 2.5 Elect Director Kase, Hiroyuki For For Management 2.6 Elect Director Akachi, Fumio For For Management 2.7 Elect Director Nagata, Tadashi For For Management 2.8 Elect Director Ishida, Toru For For Management -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Tony Quinlan as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Leigh-Ann Russell as Director For For Management 10 Elect Farrokh Batliwala as Director For For Management 11 Re-elect Paul Simmons as Director For For Management 12 Re-elect Hannah Nichols as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Change of Company Name to Hill For For Management & Smith PLC 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Watson as Director For For Management 5 Re-elect Philip Heffer as Director For For Management 6 Elect Matt Osborne as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect Rebecca Shelley as Director For For Management 10 Elect Patricia Dimond as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Purchase by Hilton Foods For For Management Limited of Ordinary Shares in Hilton Food Solutions Limited from Philip Heffer 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposition According None None Management to Items 14-17 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 675,000 for Chairman, SEK 270,000 for Other Directors; Approve Remuneration for Audit Committee Work 12 Reelect Charlotte Brogren (Chair), For Against Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister and Niklas Edling as Directors; Elect Anna Kleine as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 17 Approve Performance Share Matching For For Management Plan for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Amarillo Gold For For Management Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Jill Gardiner as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Re-elect Eileen Kamerick as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Michael Rawlinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Dividend For For Management Rectification and Release and Related Party Transactions 2 Authorise Capitalisation of Merger For For Management Reserve and Cancellation of Bonus Shares 3 Approve Reduction of Share Premium For For Management Account and Nominal Value of Ordinary Shares -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 10 for Ordinary Shares 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mayumi, Akihiko For For Management 4.2 Elect Director Fujii, Yutaka For For Management 4.3 Elect Director Funane, Shunichi For For Management 4.4 Elect Director Seo, Hideo For For Management 4.5 Elect Director Ueno, Masahiro For For Management 4.6 Elect Director Harada, Noriaki For For Management 4.7 Elect Director Kobayashi, Tsuyoshi For For Management 4.8 Elect Director Saito, Susumu For For Management 4.9 Elect Director Ichikawa, Shigeki For For Management 5.1 Elect Director and Audit Committee For For Management Member Akita, Koji 5.2 Elect Director and Audit Committee For For Management Member Ono, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Hasegawa, Jun 5.4 Elect Director and Audit Committee For For Management Member Narita, Noriko 5.5 Elect Director and Audit Committee For Against Management Member Takeuchi, Iwao 5.6 Elect Director and Audit Committee For For Management Member Ukai, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Amend Articles to Realize Carbon Against Against Shareholder Neutral Society Free from Nuclear Power 10 Amend Articles to Rigorously Conduct Against Against Shareholder Nuclear Facility Inspection with Third Parties Involved 11 Amend Articles to Ban Release of Against Against Shareholder Radioactive Tritium 12 Amend Articles to Enhance Nuclear Against Against Shareholder Accident Prevention Measures 13 Amend Articles to Contribute to Carbon Against Against Shareholder Dioxide Reduction 14 Amend Articles to Abolish Advisory Against For Shareholder Posts 15 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Advisors -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Nihei, Hiroko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Aruga, Shigeo 4.2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Yoshitaka -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Series 1 Class 5 Preferred Shares, and JPY 35 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Nakazawa, Hiroshi For Against Management 3.2 Elect Director Kanema, Yuji For For Management 3.3 Elect Director Kobayashi, Masahiko For For Management 3.4 Elect Director Takada, Yoshimasa For For Management 3.5 Elect Director Sakamoto, Yoshikazu For For Management 3.6 Elect Director Sakai, Akira For For Management 3.7 Elect Director Yokoi, Yutaka For For Management 4 Elect Director and Audit Committee For For Management Member Ogawa, Marie -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Ikezawa, For Against Management Minoru 3.2 Appoint Statutory Auditor Tsuchiya, For For Management Koji -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Court Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of Home Consortium Developments Limited by Home Consortium Limited -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brendon Gale as Director For For Management 3 Elect Zac Fried as Director For For Management 4 Elect Christopher Saxon as Director For For Management 5 Approve Issuance of Performance Rights For For Management to David Di Pilla -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Destapling of Home Consortium For For Management Group Stapled Shares 2 Approve Share Consolidation of HCL For For Management Shares -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Destapling of Home Consortium For For Management Group Stapled Shares -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020/21 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 6 Approve Creation of EUR 9.6 Million For Against Management Pool of Capital without Preemptive Rights 7 Elect Jens Wulfsberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- HORNBACH-BAUMARKT AG Ticker: HBM Security ID: D33904109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 6 Approve Creation of EUR 45 Million For Against Management Pool of Capital without Preemptive Rights 7 Elect Steffen Hornbach to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Urs Kaufmann as Director and For Did Not Vote Management as Board Chairman 4.2 Reelect Beat Kaelin as Director For Did Not Vote Management 4.3 Reelect Monika Buetler as Director For Did Not Vote Management 4.4 Reelect Rolf Seiffert as Director For Did Not Vote Management 4.5 Reelect Franz Studer as Director For Did Not Vote Management 4.6 Reelect Joerg Walther as Director For Did Not Vote Management 5.1 Appoint Monika Buetler as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 7.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 740,000 from 2022 AGM until 2023 AGM 7.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.8 Million for the Period July 1, 2022 - June 30, 2023 7.3 Approve Share-Based Remuneration of For Did Not Vote Management Directors in the Amount of CHF 600,000 from 2021 AGM until 2022 AGM 7.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.2 Million for Fiscal 2021 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9 Designate Bratschi AG as Independent For Did Not Vote Management Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HUNTER GROUP ASA Ticker: HUNT Security ID: R32488133 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Statement For Did Not Vote Management 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Henrik August Christensen For Did Not Vote Management (Chair), Kristin Hellebust and Arne Helge Fredly as Directors 11 Approve Creation of NOK 324 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Equity Plan Financing For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Authorize Issuance of Convertibles For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 1.2 Billion; Approve Creation of NOK 359 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- HUSCOMPAGNIET A/S Ticker: HUSCO Security ID: K47032105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.35 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7.a Reelect Claus V. Hemmingsen as Director For Abstain Management 7.b Reelect Anja B. Eriksson as Director For For Management 7.c Reelect Bo Rygaard as Director For For Management 7.d Reelect Mads Munkholt Ditlevsen as For For Management Director 7.e Reelect Stig Pastwa as Director For For Management 7.f Reelect Ylva Ekborn as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9.a Approve DKK 8.9 Million Reduction in For For Management Share Capital via Share Cancellation for Distribution to Shareholders 9.b Authorize Share Repurchase Program For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification to Base For For Management Compensation of Ben Schneidman, Data Scientist and Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 12, 2022 Meeting Type: Annual/Special Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reelect Jerry Mandel as External For For Management Director 5 Approve Employment Terms of Jerry For For Management Mandel as External Director 6 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Elect Peju Adebajo as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Claire Hawkings as Director For For Management 10 Re-elect Joe Hudson as Director For For Management 11 Re-elect Chris McLeish as Director For For Management 12 Re-elect Justin Read as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Murai, Eri For For Management 2.5 Elect Director Fujita, Tetsuya For For Management 2.6 Elect Director Kawate, Noriko For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management 2.10 Elect Director Sugimoto, Amina For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takehi, Masashi For For Management 2.2 Elect Director Tamada, Hirofumi For For Management 2.3 Elect Director Fuwa, Toshiyuki For For Management 2.4 Elect Director Yamazaki, Shoichi For For Management 2.5 Elect Director Gokita, Akira For For Management 2.6 Elect Director Kakeya, Kenro For For Management 2.7 Elect Director Mashimo, Yoko For For Management 2.8 Elect Director Hirano, Eiji For Against Management 2.9 Elect Director Numata, Yuko For Against Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IG DESIGN GROUP PLC Ticker: IGR Security ID: G6694K106 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: SEP 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Stewart Gilliland as Director For For Management 3 Elect Clare Askem as Director For For Management 4 Re-elect Lance Burn as Director For For Management 5 Approve Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Okada, Akihiko For For Management 3.2 Elect Director Osonoe, Ryuichi For For Management 3.3 Elect Director Jingu, Tomoshige For For Management 3.4 Elect Director Otani, Yusuke For For Management 3.5 Elect Director Miyoshi, Mari For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yudai 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Bastos as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For Against Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Moriya, Yoshihiro For For Management 3.2 Elect Director Kita, Seiichi For For Management 3.3 Elect Director Tashiro, Hiroaki For For Management 3.4 Elect Director Horike, Kazumi For For Management 3.5 Elect Director Mizokoshi, Naoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Masaaki 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Fujiwara, Tomoe 4.4 Elect Director and Audit Committee For Against Management Member Hashizume, Hiroshi -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Inabata, Katsutaro For Against Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sugiyama, Masahiro For For Management 2.5 Elect Director Ono, Kenji For For Management 2.6 Elect Director Sato, Kiyoshi For For Management 2.7 Elect Director Hagiwara, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamashima, Kenji 3.2 Elect Director and Audit Committee For For Management Member Tamai, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Sanari, Minoru 3.4 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4 Elect Alternate Director and Audit For For Management Committee Member Muranaka, Toru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jim Hassell as Director For For Management 3 Elect Bart Vogel as Director For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Kobayashi, Akira For For Management 3.3 Elect Director Ichijo, Kazuo For For Management 3.4 Elect Director Murayama, Yukari For For Management 3.5 Elect Director Takaoka, Mio For For Management 3.6 Elect Director Sano, Takeshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Maeda, Soji For Against Management 2.2 Elect Director Kibe, Kazunari For Against Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Shioiri, Masaaki For For Management 2.5 Elect Director Hashimoto, Keiichiro For For Management 2.6 Elect Director Yonekura, Seiichiro For For Management 2.7 Elect Director Moriya, Koichi For For Management 2.8 Elect Director Murayama, Rie For For Management 2.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect James Hazel as Director For For Management 3.2 Elect Sally Evans as Director For For Management 4 Approve Grant of FY22 Fixed For For Management Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Reeves under the FY22 Long Term Incentive Plan (LTIP) 5 Amend the Terms of Performance Rights For For Management Granted to Management under the FY20 Transformational Incentive Plan (TIP) 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD. Ticker: INRM Security ID: M5615A109 Meeting Date: AUG 03, 2021 Meeting Type: Annual/Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For Against Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Zion Ginat as Director For For Management 3.2 Reelect Peretz Shachar as Director For Against Management 3.3 Reelect Yosef (Yossi) Hajaj as Director For For Management 3.4 Reelect Itzik Saig as Director For For Management 3.5 Reelect Rami Armon as Director For For Management 4 Elect Raz Haim Dior as Director and For For Management Approve His Remuneration 5 Approve Updated Employment Terms of For For Management Zion Ginat, 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. -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962U106 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve 5:1 Stock Split; Amend For For Management Articles Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962V120 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Share 9.a Approve Discharge of Board Member Olof For For Management Ehrlen 9.b Approve Discharge of Board Member For For Management Johnny Alvarsson 9.c Approve Discharge of Board Member For For Management Carina Qvarngard 9.d Approve Discharge of Board Member For For Management Carina Edblad 9.e Approve Discharge of Board Member Per For For Management Leopoldsson 9.f Approve Discharge of Board Member For For Management Camilla Oberg 9.g Approve Discharge of CEO Per Sjostrand For For Management 9.h Approve Discharge of CEO Robin Boheman For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Johnny Alvarsson as Director For Against Management 13.b Reelect Carina Qvarngard as Director For For Management 13.c Reelect Carina Edblad as Director For For Management 13.d Reelect Per Leopoldsson as Director For For Management 13.e Reelect Camilla Oberg as Director For For Management 13.f Reelect Per Sjostrand as Director For For Management 13.g Reelect Per Sjostrand takes over as For Against Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Grant Thornton Sweden AB as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Warrant Plan for Key Employees For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Ticker: INS Security ID: D3706C100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements 6.1 Elect Stefan Brendgen to the For For Management Supervisory Board 6.2 Elect Jochen Scharpe to the For For Management Supervisory Board 6.3 Elect Christiane Jansen to the For For Management Supervisory Board 6.4 Elect Thomas Hegel to the Supervisory For Against Management Board 6.5 Elect Dietmar Binkowska to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Richard Cranfield as Director For For Management 5 Re-elect Alexander Scott as Director For For Management 6 Re-elect Jonathan Gunby as Director For For Management 7 Re-elect Michael Howard as Director For For Management 8 Re-elect Caroline Banszky as Director For For Management 9 Re-elect Victoria Cochrane as Director For For Management 10 Elect Rita Dhut as Director For For Management 11 Re-elect Charles Robert Lister as For For Management Director 12 Re-elect Christopher Munro as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rupert Harrington as Director For For Management 3 Elect Nazar Bokani as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Ian Kadish For For Management -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Financial Statements and Grant For Did Not Vote Management Discharge to the Directors and Auditor of Gencor NV 9 Reelect Marleen Willekens as an For Did Not Vote Management Independent Member of the Supervisory Board 10 Reelect Marc Peeters as an Independent For Did Not Vote Management Member of the Supervisory Board 11 Ratify Deloitte as Auditors For Did Not Vote Management 12 Approve Auditors' Remuneration For Did Not Vote Management 13 Approve Change-of-Control Clause Re: For Did Not Vote Management Financing Agreements 14 Approve Change-of-Control Clause Re: For Did Not Vote Management 2022 Financing Agreements 15 Allow Questions None None Management -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Megan Quinn as Director For For Management 4 Elect Kee Wong as Director For For Management 5 Approve Grant of Performance Rights to For For Management Olivier Chretien 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Board's Dividend Proposal None None Management 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Report on Work of Board and None None Management Committees 9 Receive Managing Directors' Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 6.15 Per Share 10.c1 Approve Discharge of Board Chair Per For For Management Bertland 10.c2 Approve Discharge of Board Member For For Management Kerstin Lindell 10.c3 Approve Discharge of Board Member For For Management Henriette Schutze 10.c4 Approve Discharge of Board Member For For Management Christer Wahlquist 10.c5 Approve Discharge of Board Member For For Management Anders Wassberg 10.c6 Approve Discharge of Board Member For For Management Georg Brunstam 10.c7 Approve Discharge of Board Member Tony For For Management Johansson 10.c8 Approve Discharge of Board Member For For Management Robert Wernersson 10.c9 Approve Discharge of Deputy Board For For Management Member Carin Karra 10c10 Approve Discharge of CEO Henrik For For Management Hjalmarsson 11.1 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1a Reelect Per Bertland as Director For For Management 13.1b Reelect Kerstin Lindell as Director For For Management 13.1c Reelect Henriette Schutze as Director For For Management 13.1d Reelect Christer Wahlquist as Director For For Management 13.1e Reelect Anders Wassberg as Director For For Management 13.1f Reelect Per Bertland as Board Chair For For Management 13.2 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 5.8 Million For For Management Shares without Preemptive Rights 17 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- IOMART GROUP PLC Ticker: IOM Security ID: G49330106 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Scott Cunningham as Director For For Management 4 Re-elect Richard Masters as Director For For Management 5 Re-elect Karyn Lamont as Director For For Management 6 Re-elect Angus MacSween as Director For For Management 7 Elect Andrew Taylor as Director For For Management 8 Approve Final Dividend For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: JUN 08, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Directors' Reports (Non-Voting) None None Management 3 Receive Directors' Reports (Non-Voting) None None Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.19 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Reelect Hedvig Hrica as Independent For Did Not Vote Management Director and Saint-Denis SA, Permanently Represented by Pierre Mottet, as Director 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect Andrew Bloore as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Increase of Non-Executive None For Management Director Fee Pool 6 Approve the Change of Company Name to For For Management Insignia Financial Ltd -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Robin Low as Director For For Management 4 Elect Peter Warne as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Andrew Blattman 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Proportional Takeover For For Management Provisions 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of CEO For For Management 2 Amend Item 19 of 28 May 2020 General For For Management Meeting 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Ben Page as For For Management Director 6 Ratify Appointment of Pierre Barnabe For For Management as Director 7 Reelect Pierre Barnabe as Director For For Management 8 Acknowledge End of Mandate of Florence For For Management von Erb as Director and Decision Not to Replace 9 Elect Virginie Calmels as Director For For Management 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 12 Approve Compensation of Didier For Against Management Truchot, Chairman and CEO From 1 January 2021 to 30 September 2021 and CEO from 1 October 2021 to 14 November 2021 13 Approve Compensation of Ben Page, CEO For For Management From 15 November 2021 to 31 December 2021 14 Approve Compensation of Didier For For Management Truchot, Chairman of the Board From 1 October 2021 to 31 December 2021 15 Approve Compensation of Pierre Le For Against Management Manh, Vice-CEO From 1 January to 10 September 2021 16 Approve Compensation of Laurence For Against Management Stoclet, Vice-CEO 17 Approve Compensation of Henri Wallard, For Against Management Vice-CEO 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Approve Remuneration Policy of For For Management Directors 22 Approve Compensation Report of For For Management Corporate Officers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-27, 29-31 and 33 at EUR 1.1 Million; Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 25-27, 29-31 and 33 at EUR 5.5 Million 35 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Hubert Mathet as Director Against For Shareholder -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dwyer as Director For For Management 2 Approve Remuneration Report For Against Management 3A Approve Grant of Equity Rights to For Against Management Andrew Walsh 3B Approve Grant of Performance Rights to For Against Management Andrew Walsh -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & For Against Management Shoti as Auditors; Report on Fees Paid to the Auditor 3.1 Reelect Asaf Touchmair as Director For For Management 3.2 Reelect Barak Rozen as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Yoshida, Tomofumi For For Management 3.3 Elect Director Wakamatsu, Kyosuke For For Management 3.4 Elect Director Utsumi, Tatsuro For For Management 3.5 Elect Director Imazawa, Yasuhiro For For Management 3.6 Elect Director Saeki, Ichiro For For Management 3.7 Elect Director Yamane, Motoyo For For Management 3.8 Elect Director Morikawa, Takuya For For Management 4 Appoint Statutory Auditor Katsurayama, For For Management Shuji -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Wakaki, Takamasa For For Management 2.3 Elect Director Ito, Koichi For For Management 2.4 Elect Director Ogawa, Hajime For For Management 2.5 Elect Director Ito, Aya For For Management 2.6 Elect Director Osaka, Yukie For For Management -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff Selig as Director For For Management 2 Elect Catherine (Cathy) Aston as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Issuance of Performance Rights For For Management to Geoff Selig 6 Approve Issuance of Securities under For For Management the IVE Group Equity Incentive Plan -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS, INC. Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Okitsu, Yoshiaki For For Management 2.2 Elect Director Sasakawa, Takao For For Management 2.3 Elect Director Matsura, Yasuhiro For For Management 2.4 Elect Director Saeki, Terumichi For For Management 2.5 Elect Director Saraya, Yusuke For For Management 2.6 Elect Director Igaki, Takako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Mitani, Yoshihiro 3.2 Appoint Alternate Statutory Auditor For For Management Takechi, Junko -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamamoto, Ryoichi For For Management 2.2 Elect Director Hamada, Kazuko For For Management 2.3 Elect Director Yago, Natsunosuke For For Management 2.4 Elect Director Hakoda, Junya For For Management 2.5 Elect Director Uchida, Akira For For Management 2.6 Elect Director Sato, Rieko For For Management 2.7 Elect Director Seki, Tadayuki For For Management 2.8 Elect Director Koide, Hiroko For For Management 2.9 Elect Director Yoshimoto, Tatsuya For For Management 2.10 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tazaki, Hiromi For For Management 3.2 Elect Director Hattori, Hiro For For Management 3.3 Elect Director Tazaki, Tadayoshi For For Management 3.4 Elect Director Yamada, Hiroki For For Management 3.5 Elect Director Matsuzono, Takeshi For For Management 3.6 Elect Director Togo, Shigeoki For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Gunter Zorn For For Management 3.9 Elect Director Nakaido, Nobuhide For For Management 4.1 Elect Director and Audit Committee For For Management Member Mukaiyama, Toshiaki 4.2 Elect Director and Audit Committee For For Management Member Ito, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Naoto 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamazaki, Toru For For Management 3.2 Elect Director Murakami, Ryo For For Management 3.3 Elect Director Chino, Hitoshi For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Oshima, Kenichi For For Management 3.6 Elect Director Sotoguchi, toshio For For Management 3.7 Elect Director Ota, Osamu For For Management 3.8 Elect Director Kobayashi, Ichiro For For Management 3.9 Elect Director Suzuki, Masahito For For Management 3.10 Elect Director Nishiyama, Junko For For Management 3.11 Elect Director Okada, Kyoko For For Management 3.12 Elect Director Sampei, Hiroji For For Management -------------------------------------------------------------------------------- JAMES HALSTEAD PLC Ticker: JHD Security ID: G4253G129 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Wild as Director For Abstain Management 4 Re-elect Mark Halstead as Director For For Management 5 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 6 Approve Capitalisation of Capital For For Management Redemption Reserve and Share Premium Account 7 Approve Scrip Dividend Program 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Onohara, Tsutomu For For Management 2.2 Elect Director Urano, Minoru For For Management 2.3 Elect Director Nakamura, Tetsuya For For Management 2.4 Elect Director Muraki, Masayuki For For Management 2.5 Elect Director Matsuo, Masahiro For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Kashiwagi, Shuichi For For Management 2.8 Elect Director Takahashi, Reiichiro For For Management 2.9 Elect Director Nishihara, Moto For For Management 3 Appoint Statutory Auditor Takeda, Jin For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Obata, Naotaka For For Management 2.2 Elect Director Sugino, Shoko For For Management 2.3 Elect Director Iimura, Shuya For For Management 2.4 Elect Director Futagoishi, Kensuke For For Management 2.5 Elect Director Yamakawa, Takayoshi For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Asakura, Hiroshi For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Company President 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Officers Sent from Bank of Japan 6 Amend Articles to Introduce Advisory Against Against Shareholder Positions 7 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 8 Amend Articles to Ban Holding of Pure Against Against Shareholder Investment Securities and Unlisted REITs, and Dispose of Them by March 2026 9 Amend Articles to Introduce Provisions Against Against Shareholder Concerning Voting and Vote Result Disclosure of Shares Held as Loan Collateral -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Elect Handojo Santosa @ Kang Kiem Han For For Management as Director 4 Elect Hendrick Kolonas as Director For For Management 5 Elect Tan Yong Nang as Director For For Management 6 Elect Kevin John Monteiro as Director For For Management 7 Elect Ng Quek Peng as Director For For Management 8 Elect Lien Siaou-Sze as Director For For Management 9 Elect Manu Bhaskaran as Director For For Management 10 Elect Tan Kian Chew as Director For For Management 11 Elect Chia Wee Boon as Director For For Management 12 Approve Directors' Fees For For Management 13 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Performance Share Plan 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Masashi For For Management 2.2 Elect Director Omori, Akihisa For For Management 2.3 Elect Director Arata, Takanori For For Management 2.4 Elect Director Ikegawa, Hirofumi For For Management 2.5 Elect Director Inoue, Yoji For For Management 2.6 Elect Director Araake, Fumihiko For For Management 2.7 Elect Director Morinaga, Koki For For Management 2.8 Elect Director Yamamoto, Mayumi For For Management 2.9 Elect Director Kiyota, Muneaki For For Management 2.10 Elect Director Itagaki, Masayuki For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Mitsuru -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Asakura, Takeo For For Management 2.2 Elect Director Sone, Ichiro For For Management 2.3 Elect Director Mochizuki, Naoyuki For For Management 2.4 Elect Director Takatsu, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Masunari, Kimio 3.2 Elect Director and Audit Committee For Against Management Member Ohashi, Masaharu 3.3 Elect Director and Audit Committee For For Management Member Kamoshida, Fumihiko 4 Elect Alternate Director and Audit For Against Management Committee Member Saito, Yuichi -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6.1 Elect Matthias Wierlacher to the For Against Management Supervisory Board 6.2 Elect Evert Dudok to the Supervisory For Against Management Board 6.3 Elect Elke Eckstein to the Supervisory For For Management Board 6.4 Elect Ursula Keller to the Supervisory For For Management Board 6.5 Elect Doreen Nowotne to the For For Management Supervisory Board 6.6 Elect Thomas Spitzenpfeil to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 2.2 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 13.50 Per Share 8.1 Approve Discharge of Fredrick Persson For For Management 8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management 8.3 Approve Discharge of Kerstin Gillsbro For For Management 8.4 Approve Discharge of Camilla Krogh For For Management 8.5 Approve Discharge of Olav Line For For Management 8.6 Approve Discharge of Thomas Thuresson For For Management 8.7 Approve Discharge of Annica Anas For For Management 8.8 Approve Discharge of Jan Stromberg For For Management 8.9 Approve Discharge of Peter Olsson For For Management 8.10 Approve Discharge of Jonny Anges For For Management 8.11 Approve Discharge of Per Petersen For For Management 8.12 Approve Discharge of Johan Skoglund For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 925,000 for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.1 Reelect Fredrik Persson (Chair) as For For Management Director 12.2 Reelect Kaj-Gustaf Bergh as Director For For Management 12.3 Reelect Kerstin Gillsbro as Director For For Management 12.4 Reelect Camilla Krogh as Director For For Management 12.5 Reelect Olav Line as Director For For Management 12.6 Reelect Thomas Thuresson as Director For For Management 12.7 Reelect Annica Anas as Director For For Management 12.8 Elect Jenny Larsson as New Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve SEK 1.4 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of John Laing Group plc by Aqueduct Bidco Limited -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: JUL 09, 2021 Meeting Type: Court Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3A Elect Larisa Moran as Director For For Management 3B Elect Robert Kelly as Director For For Management 4A Approve Issuance of Performance Rights For Against Management to Scott Didier 4B Approve Issuance of Performance Rights For Against Management to Lindsay Barber 4C Approve Issuance of Performance Rights For Against Management to Adrian Gleeson 4D Approve Issuance of Performance Rights For Against Management to Philippa Turnbull 4E Approve Issuance of Performance Rights For Against Management to Nicholas Carnell 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve Financial Assistance in For For Management Relation to the Acquisition 7 Approve Issuance of Loan Shares to For Against Management Peter Nash under the Employee Share Loan Plan -------------------------------------------------------------------------------- JOST WERKE AG Ticker: JST Security ID: D3S57J100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6.1 Reelect Bernd Gottschalk to the For For Management Supervisory Board 6.2 Reelect Natalie Hayday to the For For Management Supervisory Board 6.3 Reelect Rolf Lutz to the Supervisory For For Management Board 6.4 Reelect Juergen Schaubel to the For For Management Supervisory Board 6.5 Elect Stefan Sommer to the Supervisory For Against Management Board 6.6 Reelect Klaus Sulzbach to the For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Elect Bernd Gottschalk to the For For Management Supervisory Board, if Item 8 is Approved 9.2 Elect Natalie Hayday to the For For Management Supervisory Board, if Item 8 is Approved 9.3 Elect Rolf Lutz to the Supervisory For For Management Board, if Item 8 is Approved 9.4 Elect Juergen Schaubel to the For For Management Supervisory Board, if Item 8 is Approved 9.5 Elect Stefan Sommer to the Supervisory For Against Management Board, if Item 8 is Approved 9.6 Elect Klaus Sulzbach to the For For Management Supervisory Board, if Item 8 is Approved -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosoya, Taketoshi For For Management 1.2 Elect Director Hirayama, Ikuo For For Management 1.3 Elect Director Honda, Masaru For For Management 1.4 Elect Director Kugisaki, Hiromitsu For For Management 1.5 Elect Director Shirakawa, Toko For For Management 1.6 Elect Director Tokura, Keita For For Management 2.1 Appoint Statutory Auditor Okada, Shugo For Against Management 2.2 Appoint Statutory Auditor Hirose, Shino For For Management 2.3 Appoint Statutory Auditor Otagiri, For For Management Yumiko 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Christensen as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of STI Director For For Management Rights to Mike Veverka 4 Approve Issuance of LTI Director For For Management Rights to Mike Veverka 5 Approve Issuance of Special LTI For For Management Director Rights to Mike Veverka -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Cruickshank as Director For For Management 5 Elect Dale Murray as Director For For Management 6 Elect Suzy Neubert as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Wayne Mepham as Director For For Management 9 Re-elect Chris Parkin as Director For For Management 10 Re-elect Nichola Pease as Director For For Management 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Roger Yates as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiramoto, Tadashi For For Management 3.2 Elect Director Osaka, Naoto For For Management 3.3 Elect Director Mizuno, Keiichi For For Management 3.4 Elect Director Yoshihara, Yuji For For Management 3.5 Elect Director Mizutani, Taro For For Management 3.6 Elect Director Yasumura, Miyako For For Management 3.7 Elect Director Tokuda, Wakako For For Management -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamaguchi, Satoshi For For Management 2.2 Elect Director Watanabe, Yoshihide For For Management 2.3 Elect Director Hashimoto, Takashi For For Management 2.4 Elect Director Kobayashi, Hirohisa For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Sato, Hidemi For For Management 2.7 Elect Director Arakane, Kumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kodama, Hirohito 3.2 Elect Director and Audit Committee For For Management Member Endo, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Yamagami, Asako 4 Elect Alternate Director and Audit For For Management Committee Member Murata, Morihiro -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horiuchi, Hiroyuki For For Management 3.2 Elect Director Tanabe, Yoshio For For Management 3.3 Elect Director Matsura, Masahiro For For Management 3.4 Elect Director Ota, Minoru For For Management 3.5 Elect Director Suzudo, Masashi For For Management 3.6 Elect Director Kamibeppu, Kiyoko For For Management 3.7 Elect Director Takagi, Shoichiro For For Management 3.8 Elect Director Inoue, Yasutomo For For Management 4.1 Appoint Statutory Auditor Doi, Naomi For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Kazumori 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Tahara, Norihito For For Management 3.4 Elect Director Horiuchi, Toshihiro For For Management 3.5 Elect Director Murakami, Katsumi For For Management 3.6 Elect Director Hiramatsu, Koichi For For Management 3.7 Elect Director Nagata, Yukihiro For For Management 3.8 Elect Director Shiino, Kazuhisa For For Management 3.9 Elect Director Ishibashi, Nobuko For For Management 3.10 Elect Director Suzuki, Mitsuo For For Management 3.11 Elect Director Hosaka, Osamu For For Management 3.12 Elect Director Matsumura, Harumi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuo 4.2 Appoint Statutory Auditor Hideshima, For For Management Tomokazu 5 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamaguchi, Hiroshi For Against Management 3.2 Elect Director Nakama, Toshio For Against Management 3.3 Elect Director Kashiwabara, Shoichiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Miyauchi, Shinichi For For Management 3.6 Elect Director Iida, Nobuhiro For For Management 3.7 Elect Director Fujii, Mitsuru For For Management 3.8 Elect Director Takahashi, Shinji For For Management 3.9 Elect Director Nakahito, Koichi For For Management 3.10 Elect Director Uchino, Takashi For For Management 3.11 Elect Director Saito, Hajime For For Management 3.12 Elect Director Ando, Miwako For For Management 3.13 Elect Director Tanaka, Koji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Fujii, Kazuhiko For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Doro, Katsunobu For For Management 2.7 Elect Director Enoki, Jun For For Management 2.8 Elect Director Kadokura, Mamoru For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Mori, Mamoru For For Management 2.11 Elect Director Yokota, Jun For For Management 2.12 Elect Director Sasakawa, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanigawa, Kaoru For For Management 2.2 Elect Director Miyabe, Yoshiya For For Management 2.3 Elect Director Tsutano, Tetsuro For For Management 2.4 Elect Director Masutani, Shuji For For Management 2.5 Elect Director Tahara, Yuko For For Management 2.6 Elect Director Tanaka, Kazuhiro For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Akira For For Management 2.2 Elect Director Suzuki, Masato For For Management 2.3 Elect Director Tamaoka, Hideto For For Management 2.4 Elect Director Tsutano, Tetsuro For For Management 2.5 Elect Director Suzuki, Tomoyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kato, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Koji 3.4 Elect Director and Audit Committee For For Management Member Kuribayashi, Miho -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hasegawa, Junichi For For Management 2.2 Elect Director Yamaguchi, Yasunari For For Management 2.3 Elect Director Niimi, Kazuki For For Management 2.4 Elect Director Abe, Yuki For For Management 2.5 Elect Director Uramoto, Kunihiko For For Management 2.6 Elect Director Masujima, Ryoji For For Management 2.7 Elect Director Takikawa, Go For For Management 2.8 Elect Director Matsui, Hideki For For Management 2.9 Elect Director Sugiyama, Masaharu For For Management 2.10 Elect Director Habuka, Hitoshi For For Management 2.11 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV52994 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arai, Katsutoshi For For Management 2.2 Elect Director Yokota, Kazuhito For For Management 2.3 Elect Director Ushijima, Takayuki For For Management 2.4 Elect Director Shirai, Toshiyuki For For Management 2.5 Elect Director Kumagai, Seiichi For For Management 2.6 Elect Director Tsukuda, Hideaki For For Management 2.7 Elect Director Suto, Miwa For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 3.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Onishi, Takashi For For Management 2.10 Elect Director Yasokawa, Yusuke For For Management 2.11 Elect Director Kaiho, Ayako For For Management 2.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KAUFMAN & BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 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 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Compensation Report For For Management 9 Reelect Michel Paris as Director For For Management 10 Reelect Jean-Louis Chaussade as For For Management Director 11 Reelect Yves Gabriel as Director For For Management 12 Elect Aline Stickel as Representative For For Management of Employee Shareholders to the Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Juan Abrams as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Paula Bell as Director For For Management 9 Re-elect David Burke as Director For For Management 10 Re-elect Eva Lindqvist as Director For For Management 11 Re-elect Baroness Kate Rock as Director For For Management 12 Re-elect Michael Speakman as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.58 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 65,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight; For For Management Reelect Wolfgang Buchele, Shirley Cunningham, Werner Fuhrmann, Timo Lappalainen, Matti Kahkonen (Chair) and Kristian Pullola as Directors; Elect Annika Paasikivi (Vice Chair) and Tina Sejersgard Fano as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.6 Million For For Management Shares and Reissuance of up to 7.8 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: KMR Security ID: G52332213 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares Pursuant to the Tender Offer -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: KMR Security ID: G52332213 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Michael Carvill as Director For For Management 4b Re-elect Elaine Dorward-King as For For Management Director 4c Re-elect Clever Fonseca as Director For For Management 4d Re-elect Graham Martin as Director For For Management 4e Re-elect Tony McCluskey as Director For For Management 4f Re-elect Sameer Oundhakar as Director For For Management 4g Re-elect Deirdre Somers as Director For For Management 4h Elect Mette Dobel as Director For For Management 4i Elect Andrew Webb as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 11 Amend Articles of Association Re: For For Management Odd-Lot Offer 12 Authorise Implementation of the For For Management Odd-lot Offer 13 Authorise Off-Market Purchase of Shares For For Management -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Trustee-Manager's For For Management Base Fee and Performance Fee Supplement -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Elect Kunnasagaran Chinniah as Director For For Management 4 Elect Christina Tan Hua Mui as Director For For Management 5 Approve Issuance of Equity or For Against 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 -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hanji, Takayuki For For Management 3.2 Elect Director Hachiya, Yoshifumi For For Management 3.3 Elect Director Nomura, Kiyoshi For For Management 3.4 Elect Director Takada, Shinya For For Management 3.5 Elect Director Urata, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For Against Management Member Shibata, Yuichi 4.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Eguro, Sayaka For For Management -------------------------------------------------------------------------------- KID ASA Ticker: KID Security ID: R5S94E106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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; Approve Allocation of Income and Dividends of NOK 4 per Share; Receive Statement on Corporate Governance 4 Authorize Board to Distribute Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Elect Directors (Bundled) For Did Not Vote Management 7.1 Elect Liv Berstad as Director For Did Not Vote Management 7.2 Elect Gyrid Skalleberg Ingero as For Did Not Vote Management Director 7.3 Elect Espen Gundersen as Director For Did Not Vote Management 8 Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 8.1 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Geir Moe as Member of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration Statement For Did Not Vote Management 11 Approve Creation of NOK 4.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Kazuyasu For For Management 3.2 Elect Director Torii, Nobutoshi For For Management 3.3 Elect Director Tomiyama, Joji For For Management 3.4 Elect Director Takahashi, Katsufumi For For Management 3.5 Elect Director Hirosawa, Kiyoyuki For For Management 3.6 Elect Director Kobayashi, Tetsuya For For Management 3.7 Elect Director Tanaka, Sanae For For Management 3.8 Elect Director Yanai, Jun For For Management -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KITRON ASA Ticker: KIT Security ID: R18701103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Discussion of Corporate Governance Review 5 Approve Dividends of NOK 0.25 Per Share For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Approve Nomination Committee Procedures For Did Not Vote Management 11 Amend Articles Re: General Meeting For Did Not Vote Management 12.1 Approve Creation of NOK 1.97 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.2 Approve Creation of NOK 3.94 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Reelect Tuomo Lahdesmaki (Chair), Gro For Did Not Vote Management Braekken, Espen Gundersen, Maalfrid Brath and Petra Grandins as directors; Elect Michael Lundgaard Thomsen as New Director 15 Elect Ole Petter Kjerkreit (Chair) and For Did Not Vote Management Christian Jebsen as Members of Nominating Committee -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6.a Elect Patrik Essehorn as Director None Did Not Vote Shareholder 6.b Elect Fredrik Rapp as Director None Did Not Vote Shareholder 6.c Elect Christina Tillman as Director None Did Not Vote Shareholder 6.d Elect Katarina Klingspor as Director None Did Not Vote Shareholder 6.e Elect Magnus Uggla as Director None Did Not Vote Shareholder 7 Elect Patrik Essehorn as Board Chairman None Did Not Vote Shareholder 8 Approve Remuneration of Directors None Did Not Vote Shareholder -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Koshiishi, Fusaki For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Katsukawa, Yoshihiko For For Management 2.5 Elect Director Nagara, Hajime For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ito, Yumiko For For Management 2.8 Elect Director Kitagawa, Shinsuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 3.3 Elect Director and Audit Committee For Against Management Member Kono, Masaaki 3.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Kato, Takaaki For For Management 3.3 Elect Director Narita, Yukio For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Tanaka, Yoshihiro For For Management 3.6 Elect Director Murakami, Fumihiko For For Management 3.7 Elect Director Kuboyama, Mitsuru For For Management 3.8 Elect Director Komatsu, Kazuki For For Management 3.9 Elect Director Urata, Toshikazu For For Management 3.10 Elect Director Nitori, Akio For For Management 3.11 Elect Director Tabata, Akira For For Management 3.12 Elect Director Otagaki, Keiichi For For Management 3.13 Elect Director Nakazawa, Takashi For For Management 3.14 Elect Director Katayama, Hiromi For For Management 3.15 Elect Director Yamanaka, Chika For For Management 4 Appoint Statutory Auditor Nomura, For For Management Akihiro 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Usui, Okitane For For Management 3.2 Elect Director Amari, Yuichi For For Management 3.3 Elect Director Kitagawa, Naoki For For Management 3.4 Elect Director Yamamoto, Tomohide For For Management 3.5 Elect Director Shimizu, Hiroki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimoto, Yoko 4.2 Elect Director and Audit Committee For For Management Member Oda, Chiaki -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taiko, Toshimitsu For For Management 1.2 Elect Director Hodo, Chikatomo For For Management 1.3 Elect Director Sakie Tachibana For For Management Fukushima 1.4 Elect Director Sakuma, Soichiro For For Management 1.5 Elect Director Ichikawa, Akira For For Management 1.6 Elect Director Minegishi, Masumi For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Yamana, Shoei For For Management 1.9 Elect Director Hatano, Seiji For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect David John Shaw as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Sakurano, Yasunori For For Management 4.2 Elect Director Kato, Yoshihiko For For Management 4.3 Elect Director Ogawa, Yoshiaki For For Management 4.4 Elect Director Hidaka, Koji For For Management 4.5 Elect Director Ueda, Shin For For Management 4.6 Elect Director Okaichi, Koji For For Management 4.7 Elect Director Yoshida, Sakae For For Management 4.8 Elect Director Okada, Shigeru For For Management 4.9 Elect Director Sakuragi, Kimie For For Management 4.10 Elect Director Sato, Tatsuru For For Management 4.11 Elect Director Nara, Masaya For For Management 5.1 Appoint Statutory Auditor Kawanowa, For For Management Masahiro 5.2 Appoint Statutory Auditor Yamada, Akio For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 6.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Haruya For Against Management 3.2 Elect Director Kitabatake, Atsushi For For Management 3.3 Elect Director Baba, Toshio For For Management 3.4 Elect Director Kawano, Kenshi For For Management 3.5 Elect Director Honda, Katsuhide For For Management 3.6 Elect Director Inaoka, Susumu For For Management 3.7 Elect Director Fujii, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For For Management Member Mogi, Teppei 4.3 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 4.4 Elect Director and Audit Committee For For Management Member Nishimura, Motohide 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sato, Michihiro For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Tosaka, Osamu For For Management 2.6 Elect Director Higuchi, Kazunari For For Management 2.7 Elect Director Iida, Osamu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3,739,726 for Class A Preferred Shares, and JPY 60 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakajima, Yasusuke For Against Management 3.2 Elect Director Ono, Masao For Against Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Sato, Hajime For For Management 3.6 Elect Director Kawase, Masahiro For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Shiozawa, Shuhei For For Management 3.9 Elect Director Sakata, Masakazu For For Management 3.10 Elect Director Sunaga, Akemi For For Management 4.1 Appoint Statutory Auditor Kunihara, For For Management Osamu 4.2 Appoint Statutory Auditor Watanabe, For Against Management Junko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 6 Approve Performance Share Plan, For For Management Restricted Stock Plan and Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Hirotomi, Yasuyuki For For Management 2.3 Elect Director Sakamoto, Shogo For For Management 2.4 Elect Director Kunimaru, Hiroshi For For Management 2.5 Elect Director Kitada, Masahiro For For Management 2.6 Elect Director Kawai, Kenji For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Kawabe, Tatsuya For For Management 2.9 Elect Director Yamamoto, Takehiko For For Management 2.10 Elect Director Funato, Kimiko For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shuji 3.2 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kikuchi, Hiroyuki For For Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Kayanuma, Shunzo For For Management 2.5 Elect Director Horikawa, Kenjiro For For Management 2.6 Elect Director Yoshino, Sadao For For Management 2.7 Elect Director Sugaya, Takako For For Management 3.1 Appoint Statutory Auditor Kaneko, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tsukuni, For Against Management Nobuo 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Makoto For Against Management 3.2 Elect Director Sakai, Ken For For Management 3.3 Elect Director Kondo, Shigeru For For Management 3.4 Elect Director Kiyama, Shuichi For For Management 3.5 Elect Director Higaki, Hitoshi For For Management 3.6 Elect Director Tanaka, Yutaka For For Management 3.7 Elect Director Yamaguchi, Keizo For For Management 3.8 Elect Director Miura, Masayo For For Management 3.9 Elect Director Shirao, Mika For For Management 3.10 Elect Director Machida, Katsuhiro For For Management 3.11 Elect Director Yamada, Eiji For For Management 4.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management 4.2 Appoint Statutory Auditor Suzuki, Norio For For Management 5 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hogawa, Minoru For For Management 3.2 Elect Director Ogihara, Yutaka For For Management 3.3 Elect Director Ogihara, Shigeru For For Management 3.4 Elect Director Onota, Michiro For For Management 3.5 Elect Director Hagihara, Koichiro For For Management 3.6 Elect Director Yanagishima, Morio For For Management 3.7 Elect Director Shikanai, Noriyuki For For Management 3.8 Elect Director Shigematsu, Ken For For Management 3.9 Elect Director Watanabe, Hiromi For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Tomiharu 4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management 4.3 Appoint Statutory Auditor Ikemura, For Against Management Yukio 4.4 Appoint Statutory Auditor Morita, For For Management Kensuke -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 2.1 Elect Director Nishimura, Matsuji For For Management 2.2 Elect Director Sato, Naofumi For For Management 2.3 Elect Director Takei, Hideki For For Management 2.4 Elect Director Ishibashi, Kazuyuki For For Management 2.5 Elect Director Jono, Masaaki For For Management 2.6 Elect Director Kuratomi, Sumio For For Management 2.7 Elect Director Shibasaki, Hiroko For For Management 2.8 Elect Director Kaneko, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Shinji 3.2 Elect Director and Audit Committee For Against Management Member Michinaga, Yukinori 3.3 Elect Director and Audit Committee For Against Management Member Yoshizako, Toru 3.4 Elect Director and Audit Committee For Against Management Member Soeda, Hidetoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kasahara, Yoshihisa For For Management 2.3 Elect Director Eto, Eiichi For For Management 2.4 Elect Director Akatsuka, Norihisa For For Management 2.5 Elect Director Tanaka, Hiroyuki For For Management 2.6 Elect Director Iwatate, Yasunari For For Management 2.7 Elect Director Kai, Takahiro For For Management 2.8 Elect Director Kamimura, Motohiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Nemoto, Yuji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko -------------------------------------------------------------------------------- LA DORIA SPA Ticker: LD Security ID: T6299F102 Meeting Date: DEC 16, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors For For Management 1.2 Slate Submitted by Shareholder Pact None Against Shareholder 1.3 Fix Board Terms for Directors For For Management 1.4 Elect Cesare Piovene Porto Godi as None For Shareholder Board Chair 1.5 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Ticker: LAGR.B Security ID: W5303A147 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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.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 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 1.00 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Anders Borjesson 9.c2 Approve Discharge of Board Member Anna For For Management Almlof 9.c3 Approve Discharge of Board Member For For Management Fredrik Borjesson 9.c4 Approve Discharge of Board Member Anna For For Management Marsell 9.c5 Approve Discharge of Board Member For For Management Anders Claeson 9.c6 Approve Discharge of Board Member Ulf For For Management Sodergren 9.c7 Approve Discharge of Board Member and For For Management President Jorgen Wigh 10 Approve Principles for the Work of the For For Management Nomination Committee 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 2.5 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Anna Almlof as Director For For Management 13.2 Reelect Fredrik Borjesson as Director For For Management 13.3 Reelect Anna Marsell as Director For For Management 13.4 Reelect Ulf Sodergren as Director For For Management 13.5 Reelect Anders Claeson as Director For For Management 13.6 Reelect Jorgen Wigh as Director For For Management 14 Elect Fredrik Borjesson as Board Chair For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Stock Option Plan For For Management 19 Approve Issuance of up to 10 Percent For For Management of Issued Number of Class B Shares without Preemptive Rights 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Treatment of Net Loss For Did Not Vote Management 2.2 Approve Dividends of CHF 2.15 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration Report For Did Not Vote Management 4.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.7 Million 4.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For Did Not Vote Management 5.1.2 Reelect Eric Elzvik as Director For Did Not Vote Management 5.1.3 Reelect Peter Mainz as Director For Did Not Vote Management 5.1.4 Reelect Soren Sorensen as Director For Did Not Vote Management 5.1.5 Reelect Andreas Spreiter as Director For Did Not Vote Management 5.1.6 Reelect Christina Stercken as Director For Did Not Vote Management 5.1.7 Reelect Laureen Tolson as Director For Did Not Vote Management 5.2 Reelect Andreas Umbach as Board Chair For Did Not Vote Management 5.3.1 Reappoint Eric Elzvik as Member of the For Did Not Vote Management Compensation Committee 5.3.2 Reappoint Peter Mainz as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Reappoint Laureen Tolson as Member of For Did Not Vote Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.5 Designate ADROIT Anwaelte as For Did Not Vote Management Independent Proxy 6 Approve Renewal of CHF 28.9 Million For Did Not Vote Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Ticker: LAT1V Security ID: X4802U133 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60.000 for Chairman, EUR 40.000 for Vice Chairman, and EUR 30.000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Teemu Kangas-Karki, Laura For Against Management Lares, Sakari Lassila (Vice Chair), Laura Tarkka, Jukka Leinonen (Chair) and Pasi Tolppanen as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Board-Related For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- LEOVEGAS AB Ticker: LEO Security ID: W5S14M117 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.68 Per Share 7.c Approve Discharge of Board and For For Management President 8 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 9 Elect Board of Directors and Auditors For Against Management 10 Elect Board Chair For Against Management 11 Approve Procedures for Nominating For Against Management Committee 12.a Approve Warrant Plan for Key Employees For For Management 12.b Approve Stock Option Plan for Key For For Management Employees 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting; Elect Peter Nilsson as For For Management Chair of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Lars-Olof Ottosson as For For Management Inspector of Minutes of Meeting 4.2 Designate Thomas Cronqvist as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 8.c1 Approve Discharge of Peter Nilsson For For Management 8.c2 Approve Discharge of Per Bertland For For Management 8.c3 Approve Discharge of Sonat For For Management Burman-Olsson 8.c4 Approve Discharge of Viveka Ekberg For For Management 8.c5 Approve Discharge of Anette Frumerie For For Management 8.c6 Approve Discharge of Marcus Hedblom For For Management 8.c7 Approve Discharge of Staffan Pehrson For For Management 8.c8 Approve Discharge of Pontus Andersson For For Management 8.c9 Approve Discharge of Anders Lundberg For For Management 8.c10 Approve Discharge of Ola Ringdahl For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.24 Million for Chairman, SEK 500,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.a Reelect Peter Nilsson as Board Chairman For For Management 11.b Reelect Viveka Ekberg as Director For For Management 11.c Reelect Sonat Burman-Olsson as Director For For Management 11.d Reelect Anette Frumerie as Director For For Management 11.e Reelect Per Bertland as Director For For Management 11.f Reelect Marcus Hedblom as Director For For Management 11.g Reelect Staffan Pehrson as Director For For Management 11.h Reelect Peter Nilsson as Board Chair For For Management 12.1 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Appointment of and Elect For For Management Patricia Ayuela de Rueda as Director 7 Approve Remuneration Policy For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Kawamura, Gohei For For Management 2.4 Elect Director Mochizuki, Tsunetoshi For For Management 2.5 Elect Director Kaiya, Takeshi For For Management 2.6 Elect Director Shibano, Yoichi For For Management 2.7 Elect Director Sebe, Akira For For Management 2.8 Elect Director Okushima, Akiko For For Management 2.9 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Mandy Donald as Director For For Management 8 Elect Quintin Price as Director For For Management 9 Re-elect George Yeandle as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Incur For For Management Political Expenditure 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8.50 Per Share 9.c Approve May 6, 2022 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For Against Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and Johan Lundberg as Directors; Elect Santiago Galaz as New Director 13 Ratify Deloitte AB as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Committee 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brett Blundy as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Victor Herrero -------------------------------------------------------------------------------- LUCECO PLC Ticker: LUCE Security ID: G5695Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Giles Brand as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Re-elect John Hornby as Director For For Management 7 Re-elect Will Hoy as Director For For Management 8 Re-elect Tim Surridge as Director For For Management 9 Re-elect Pim Vervaat as Director For For Management 10 Re-elect Matt Webb 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 Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Waiver of Rule 9 of the For Against Management Takeover Code -------------------------------------------------------------------------------- MA FINANCIAL GROUP LIMITED Ticker: MAF Security ID: Q57129100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Julian Biggins as Director For Against Management 2b Elect Andrew Pridham as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to New For For Management and Existing Institutional and Sophisticated Investors 5 Ratify Past Issuance of Shares to For For Management Eligible Employees 6a Approve Issuance of Shares to For For Management Christopher Wyke (FY2021 Long-Term Incentive) 6b Approve Issuance of Shares to Julian For For Management Biggins (FY2021 Long-Term Incentive) 6c Approve Issuance of Shares to Andrew For For Management Pridham (FY2021 Long-Term Incentive) 7a Approve Issuance of Shares to For For Management Christopher Wyke (FY2022 Long-Term Incentive) 7b Approve Issuance of Shares to Julian For For Management Biggins (FY2022 Long-Term Incentive) 7c Approve Issuance of Shares to Andrew For For Management Pridham (FY2022 Long-Term Incentive) 8 Approve Alteration of the Terms of For For Management Options Issued under the Equity Incentive Plan 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 2 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Denise McComish as Director For Against Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Omori, Shinichiro For For Management -------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD. Ticker: MGIC Security ID: 559166103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Guy Bernstein as Director For For Management 1.2 Reelect Naamit Salomon as Director For For Management 1.3 Reelect Avi Zakay as Director For For Management 2 Reelect Sagi Schliesser as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T112 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder 2.5 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Long Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Transaction with Maisons du For For Management Monde Foundation 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Peter Child, For For Management Chairman of the Board Until 30 June 2021 7 Approve Compensation of Thierry For For Management Falque-Pierrotin, Chairman of the Board Since 30 June 2021 8 Approve Compensation of Julie Walbaum, For For Management CEO 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 11 Approve Remuneration Policy of For For Management Directors 12 Ratify Appointment of Victor Herrero For Against Management Amigo as Director 13 Elect Alexandra Palt as Director For For Management 14 Elect Adam J. Epstein as Director For For Management 15 Elect Gabriel Naouri as Director For For Management 16 Renew Appointment of Deloitte & For For Management Associes as Auditor 17 Acknowledge End of Mandate of Cisane For For Management as Alternate Auditor and Decision Not to Renew and Replace 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19, 21-22 and 24 at EUR 73 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For For Management Remuneration Report 4 Adjust Remuneration of External For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marley Group Plc For For Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Tim Pile as Director For For Management 9 Re-elect Angela Bromfield as Director For For Management 10 Elect Avis Darzins as Director For For Management 11 Elect Justin Lockwood as Director For For Management 12 Elect Simon Bourne as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Kadono, Minoru For For Management 2.5 Elect Director Morita, Wataru For For Management 2.6 Elect Director Nakano, Kenjiro For For Management 2.7 Elect Director Ushino, Kenichiro For For Management 2.8 Elect Director Fujioka, Yuka For For Management 3 Appoint Statutory Auditor Uozumi, Ryuta For Against Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kikuchi, Minoru For Against Management 3.2 Elect Director Hattori, Makoto For For Management 3.3 Elect Director Imazato, Eisaku For For Management 3.4 Elect Director Kakuda, Akiyoshi For For Management 3.5 Elect Director Tatekabe, Noriaki For For Management 3.6 Elect Director Uehara, Keiko For For Management 3.7 Elect Director Shoda, Ikuo For For Management 4.1 Appoint Statutory Auditor Shimizu, Akio For Against Management 4.2 Appoint Statutory Auditor Negishi, For Against Management Kazuhiro 5 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asai, Toshiyuki For For Management 3.2 Elect Director Okada, Hirotsugu For For Management 3.3 Elect Director Nakamura, Masahiro For For Management 3.4 Elect Director Ishikawa, Kenichi For For Management 3.5 Elect Director Ando, Yuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Yasuhiro 4.2 Elect Director and Audit Committee For Against Management Member Naito, Akinobu 4.3 Elect Director and Audit Committee For Against Management Member Sato, Akio 4.4 Elect Director and Audit Committee For For Management Member Kuwano, Izumi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Motoda, Shuichi For For Management 2.2 Elect Director Sato, Suminobu For For Management 2.3 Elect Director Kato, Seiichiro For For Management 2.4 Elect Director Terui, Shinichi For For Management 2.5 Elect Director Nakamura, Shunichi For For Management 2.6 Elect Director Arima, Makoto For For Management 2.7 Elect Director Hatano, Shinji For For Management 2.8 Elect Director Shin Joon Oh For For Management 2.9 Elect Director Konishi, Sakurako For For Management 3.1 Appoint Statutory Auditor Sato, Ken For For Management 3.2 Appoint Statutory Auditor Suzuki, For For Management Masaaki -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Lars Vinge Frederiksen as For For Management Director 7b Reelect Henrik Taudorf Lorensen as For For Management Director 7c Reelect Mette Maix as Director For For Management 7d Reelect Birgitte Nielsen as Director For For Management 7e Reelect Kenneth Melchior as Director For For Management 7f Elect Lars Jensen as New Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Authorize Share Repurchase Program For For Management 10a Amend Articles Re: Allow General For For Management Meetings to be Held in English; Publish Company Announcements in English; Disclose Annual Report in English 10b Amend Articles Re: Number of Board For For Management Members 10c Approve Director Indemnification For For Management 10d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers, Including CEO 2 Reelect Yafit Keret as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: SEP 19, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliezer For For Management Oren, President and Deputy Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 4 Elect Pinchas Greenfeld as Independent For For Management Director -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accelerated Vesting of Options For Against Management Granted to Eliezer Oren, President and Deputy Chairman -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Updated Annual Remuneration's For Against Management Ceiling to CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Imai, Takahito For For Management 3.10 Elect Director Onuki, Satoshi For For Management 3.11 Elect Director Annen, Junji For For Management 3.12 Elect Director Hori, Toshiaki For For Management -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: FEB 27, 2022 Meeting Type: Annual Record Date: JAN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint EY Israel Kost Forer Gabbay For For Management & Kasierer as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors 3.1 Reelect Zehavit Cohen as Director For For Management 3.2 Reelect Ori Max as Director For For Management 3.3 Reelect Shay Abba as Director For For Management 3.4 Reelect Shlomo Zohar as Director For For Management 3.5 Reelect Limor Brik Shay as Director For For Management 3.6 Reelect Oren Elezra as Director For For Management 3.7 Reelect Suzanne Mazawi as Director For For Management -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Dan Lallouz as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 3.6 Reelect Moran Kuperman as Director For For Management 3.7 Reelect Ron Cohen as Director For For Management -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Related Party Transaction with For For Management Indirect Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Grant to Eyal For For Management Triber, Outgoing CEO 2 Approve Employment Terms of Sharon For For Management Goldenberg, Incoming CEO 3 Elect Shirit Kasher as Director For For Management 4 Approve Related Party Transaction with For For Management Indirect Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: APR 04, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Unregistered and For For Management Transferable Options Exercisable into Ordinary Shares to Sharon Goldenberg, CEO (Subject to Company's Option Plan) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Yamaguchi, Unemi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ross Chessari as Director For For Management 4 Elect Tim Poole as Director For For Management 5 Elect Bruce Akhurst as Director For For Management 6 Approve Long Term Incentive Plan For For Management 7 Approve Issuance of Indeterminate For For Management Rights to Michael Salisbury 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Akino, Tetsuya For Against Management 2.2 Elect Director Shimizu, Kazuyuki For For Management 2.3 Elect Director Nozaki, Kiyoshi For For Management 2.4 Elect Director Naito, Yoshihiro For For Management 2.5 Elect Director Ono, Toshihiko For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Shu, Yoshimi For For Management 3.1 Elect Director and Audit Committee For For Management Member Murashima, Eiji 3.2 Elect Director and Audit Committee For For Management Member Tasaki, Yoshinori 3.3 Elect Director and Audit Committee For Against Management Member Kawamata, Satoru 3.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 3.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Shinozaki, Kazunori -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adi Blumenfeld-Pinchas as For For Management External Director 2 Issue Indemnification Agreement to Adi For For Management Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 3 Issue Liability Exemption Agreement to For For Management Adi Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 4 Issue D&O Liability Insurance Policy For For Management to Adi Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Renewal of Employment Terms of For For Management Itamar Regev, CEO 3 Issue Exemption Agreement to Itamar For For Management Regev, CEO 4 Approve that the Director's For For Management Compensation Paid to Tzachi Nachmias (Controller) for His Tenure in Investee Companies Be Paid to Him Directly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Issue Updated Indemnification For For Management Agreements to Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives (Subject to the Approval of Proposal #2) 4 Issue Updated Indemnification For For Management Agreements to the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or their Relatives (Subject to the Approval of Proposal #2) 5 Issue Updated Exemption Agreements to For For Management Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives 6 Issue Updated Exemption Agreements to For For Management the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Zahi Nahmias as Director For For Management 3 Reelect Amit Berger as Director For For Management 4 Reelect Moshe Harpaz as Director For For Management 5 Reappoint Kost, Forer, Gabbay, & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariela Knoll-Lazarovich as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Shaul Shelach, 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. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Doron Cohen as a Director For For Management 2.2 Reelect Golan Eyne as a Director For For Management 2.3 Reelect Osnat Hilel-Fine as a Director For For Management 2.4 Reelect Mirit Assaf as a Director For For Management 2.5 Reelect Baruch Itzhak as a Director For For Management 3 Reappoint Somekh Chaikin as Auditors 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. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Daniel Horacio Dardick as For For Management External 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. -------------------------------------------------------------------------------- MEHADRIN LTD. Ticker: MEDN Security ID: M6899L100 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Ben Wise 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. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JAN 09, 2022 Meeting Type: Annual/Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.a Reelect Avner Stepak as Director For For Management 3.b Reelect Eli Bareket as Director For For Management 3.c Reelect Zvi stepak as Director For For Management 3.d Reelect Arie Nachmias as Director For For Management 3.e Reelect Jonathan Alexander Assia as For For Management Director 3.f Reelect Avi Basher as Director For Against Management 3.g Reelect Asher Dan Yanay Schlein as For For Management Director 3.h Reelect David Baruch as Director For For Management 7 Approve Updated Indemnification For Against Management Agreement to the Shareholders of Meitav Investment House 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. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Zvi Stepak, Director 2 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Avner Stepak, Vice Chairman and Controller 3 Approve Renewal of Management Services For For Management Agreement with Company Controlled by Eli Barkat, Chairman and Controller 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Grant of Options in Subsidiary For For Management to Ilan Raviv, CEO 6 Change Company Name to "Meitav For For Management Investments Ltd." or any other Similar Name A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as 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. -------------------------------------------------------------------------------- MEITAV DASH INVESTMENTS LTD. Ticker: MTDS Security ID: M2841R105 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of rachel For For Management Stepak A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as 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. -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 139 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: JAN 03, 2022 Meeting Type: Annual/Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors in 2020 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For Against Management 3.3 Reelect Yoav Kremer as Director For For Management 3.4 Reelect Yishay Feldman as Director For For Management 4 Elect Gabriel Perl as External For For Management Director and Approve His Remuneration 5 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and EUR 0. 10 per Preferred Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Ernst & Young Audit as Auditor For For Management 6 End of Mandate of BEAS as Alternate For For Management Auditor and Decision Not to Replace 7 Renew Appointment of KPMG Audit as For For Management Auditor 8 End of Mandate of Salustro Reydel as For For Management Alternate Auditor and Decision Not to Replace 9 Elect BpiFrance Participations as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 16 Approve Compensation of Luc Themelin, For For Management CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Ratify Change Location of Registered For For Management Office to 1 bis place de la Defense, Tour Trinity, 92400 Courbevoie 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-24 and 27-28 at EUR 18 Million 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached Reserved for Executives 32 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Reserved for Employees 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Margaret Haseltine as Director For For Management 2c Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of FY21 Performance For For Management Rights to Jeffery Adams 4b Approve Grant of FY22 Performance For For Management Rights to Jeffery Adams 5 Approve the Increase in Non-Executive None For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transfer From Carry Forward For For Management Account to Other Reserves 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie Cheval as Supervisory For For Management Board Member 7 Reelect Nicolas Houze as Supervisory For For Management Board Member 8 Reelect Jennifer Mullin as Supervisory For Against Management Board Member 9 Reelect Bjorn Bauer as Supervisory For Against Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board 13 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 14 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 15 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 16 Approve Compensation of David For Against Management Larramendy, Management Board Member 17 Approve Remuneration Policy of For Against Management Management Board Members 18 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Supervisory Board Members 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 2,300,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 24 Amend Article 12 and 41 of Bylaws Re: For For Management Rights and Obligations Attached to Shares; Dividends 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Naoyuki For For Management 3.2 Elect Director Hara, Yasushi For For Management 3.3 Elect Director Takeya, Kenichi For For Management 3.4 Elect Director Shibata, Toshiya For For Management 3.5 Elect Director Taniguchi, Hiroyuki For For Management 3.6 Elect Director Kawamura, Noriyuki For For Management 3.7 Elect Director Muto, Takayuki For For Management 3.8 Elect Director Murata, Yoko For For Management 3.9 Elect Director Nakamura, Michitaka For For Management 3.10 Elect Director Uchida, Atsumasa For For Management 3.11 Elect Director Kusui, Yoshiyuki For For Management 3.12 Elect Director Tsuji, Takashi For For Management 3.13 Elect Director Tanaka, Ayako For For Management 3.14 Elect Director Takamiya, Izumi For For Management 3.15 Elect Director Ueda, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Katahira, Kozaburo For For Management 2.4 Elect Director Yako, Tatsuro For For Management 2.5 Elect Director Yamazaki, Tetsuo For For Management 2.6 Elect Director Haruyama, Susumu For For Management 2.7 Elect Director Tsukagoshi, Katsumi For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 3 Appoint Statutory Auditor Nakamura, For Against Management Shusuke -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.a Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 3.b Designate Jan Dworsky as Inspector of For For Management Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9.a Approve Discharge of Magnus Welander For For Management 9.b Approve Discharge of Jonas Rahmn For For Management 9.c Approve Discharge of Jenny Rosberg For For Management 9.d Approve Discharge of Pernilla Wilberg For For Management 9.e Approve Discharge of Thomas Brautigam For For Management 9.f Approve Discharge of Par Arvidsson For For Management 9.g Approve Discharge of CEO Max Strandwitz For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1a Reelect Magnus Welander as Director For For Management 13.1b Reelect Jonas Rahmn as Director For For Management 13.1c Reelect Jenny Rosberg as Director For For Management 13.1d Reelect Thomas Brautigam as Director For For Management 13.1e Elect Anna Hallov as New Director For For Management 13.1f Elect Maria Hedengren as New Director For For Management 13.2 Reelect Magnus Welander as Board Chair For Against Management 14 Ratify KPMG as Auditors For For Management 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Amend Articles Re: Company Name; For For Management Company Purpose -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special Record Date: JUN 16, 2022 # 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 1.3 Approve Discharge of Board For For Management 2 Approve Non-Financial Information For For Management Statement 3.1 Reelect Jorge Mercader Barata as For For Management Director 3.2 Reelect Eusebio Diaz-Morera For Against Management Puig-Sureda as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Article 23 Re: Board of Directors For For Management 5.3 Remove Article 23 bis Re: Board For For Management Meetings to be Held in Virtual Format 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Competences of General Meetings 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meetings 6.3 Amend Articles of General Meeting For For Management Regulations Re: Celebration and Development of General Meetings 7.1 Approve Remuneration of Directors For For Management 7.2 Determine Profit Sharing Remuneration For Against Management 7.3 Amend Remuneration Policy For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakayama, Toshiki For For Management 3.2 Elect Director Yamamoto, Yasuhiro For For Management 3.3 Elect Director Totake, Yasushi For For Management 3.4 Elect Director Tsukamoto, Masakazu For For Management 3.5 Elect Director Aoyama, Koji For For Management 3.6 Elect Director Igarashi, Katsuhiko For For Management 3.7 Elect Director Baba, Chiharu For For Management 3.8 Elect Director Yamamoto, Mayumi For For Management 3.9 Elect Director Kawaratani, Shinichi For For Management 4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Katsumaru, For For Management Chiaki 5 Appoint Alternate Statutory Auditor For For Management Konno, Hideyuki 6.1 Elect Director Nakayama, Toshiki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.2 Elect Director Totake, Yasushi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.3 Elect Director Takahashi, Masayuki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.4 Elect Director Miyazaki, Tatsumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.5 Elect Director Tsukamoto, Masakazu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.6 Elect Director Takaya, Yoichiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.7 Elect Director Wakimoto, Hiroshi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.8 Elect Director Igarashi, Katsuhiko in For For Management Connection with Adoption of Board with Audit Committee Structure 6.9 Elect Director Ohashi, Hiroki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.10 Elect Director Takagi, Yasuhiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.11 Elect Director Baba, Chiharu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.12 Elect Director Yamamoto, Mayumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.13 Elect Director Kawaratani, Shinichi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.14 Elect Director Tsukasaki, Yuko in For For Management Connection with Adoption of Board with Audit Committee Structure 7.1 Elect Director and Audit Committee For For Management Member Yamamoto, Yasuhiro in Connection with Adoption of Board with Audit Committee Structure 7.2 Elect Director and Audit Committee For For Management Member Aoyama, Koji in Connection with Adoption of Board with Audit Committee Structure 7.3 Elect Director and Audit Committee For Against Management Member Seki, Hiroshi in Connection with Adoption of Board with Audit Committee Structure 7.4 Elect Director and Audit Committee For For Management Member Katsumaru, Chiaki in Connection with Adoption of Board with Audit Committee Structure 7.5 Elect Director and Audit Committee For Against Management Member Suemori, Shigeru in Connection with Adoption of Board with Audit Committee Structure 8 Elect Alternate Director and Audit For For Management Committee Member Konno, Hideyuki in Connection with Adoption of Board with Audit Committee Structure 9 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 10 Approve Trust-Type Equity Compensation For For Management Plan 11 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koreda, Nobuhiko For For Management 3.2 Elect Director Koreda, Hiroki For For Management 3.3 Elect Director Suzuki, Masanori For For Management 3.4 Elect Director Yui, Toshimitsu For For Management 3.5 Elect Director Terasawa, Keishi For For Management 3.6 Elect Director Iwama, Takahiro For For Management 3.7 Elect Director Okubo, Toshiharu For For Management 3.8 Elect Director Matsuda, Shuichi For For Management 3.9 Elect Director Gomi, Hirofumi For For Management 3.10 Elect Director Kitabata, Takao For For Management 3.11 Elect Director Ishiyama, Takuma For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 4.2 Appoint Alternate Statutory Auditor For For Management Ofuchi, Hiroyoshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fujikura, Masao For Against Management 3.2 Elect Director Wakabayashi, Hitoshi For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Kimura, Shinji For For Management 3.5 Elect Director Wakabayashi, Tatsuo For For Management 3.6 Elect Director Kitazawa, Toshifumi For For Management 3.7 Elect Director Naito, Tadaaki For For Management 3.8 Elect Director Shoji, Tetsuya For For Management 3.9 Elect Director Kimura, Kazuko For For Management 3.10 Elect Director Nakashima, Tatsushi For For Management 3.11 Elect Director Yamao, Akira For For Management 3.12 Elect Director Kimura, Munenori For For Management 3.13 Elect Director Saito, Hidechika For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Tokuno, Mariko For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Sugi, Hikaru For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Igarashi, Koji For For Management 2.9 Elect Director Takeda, Kazuhiko For For Management 2.10 Elect Director Beppu, Rikako For For Management -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Morisaki, Takashi For For Management 2.2 Elect Director Yabuta, Kenji For For Management 2.3 Elect Director Mizuhara, Hidemoto For For Management 2.4 Elect Director Nobe, Jun For For Management 2.5 Elect Director Tsukuda, Kazuo For For Management 2.6 Elect Director Bando, Mariko For For Management 2.7 Elect Director Kobayashi, Ken For For Management 2.8 Elect Director Hirano, Nobuyuki For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director No, Takeshi For For Management 3.2 Elect Director Kibe, Hisakazu For For Management 3.3 Elect Director Tsunoda, Satoshi For For Management 3.4 Elect Director Miyaji, Makoto For For Management 3.5 Elect Director Okabe, Masato For For Management 3.6 Elect Director Matsunaga, Morio For For Management 3.7 Elect Director Toida, Kazuhiko For For Management 3.8 Elect Director Takegawa, Keiko For For Management 4 Appoint Statutory Auditor Fukumoto, For For Management Hirotoshi 5 Remove Incumbent Director No, Takeshi Against Against Shareholder 6 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 250 7 Initiate Share Repurchase Program Against For Shareholder 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 9 Amend Articles to Set up Whistle Against Against Shareholder Blowing Line at Audit Committee 10 Amend Articles to Abolish Advisory Against For Shareholder Posts 11 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Unger as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 Reelect Yaacov Goldman as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuhara, Shusaku For For Management 3.2 Elect Director Nakamura, Akira For For Management 3.3 Elect Director Nagamine, Hiroshi For For Management 3.4 Elect Director Nishiyama, Takanori For For Management 3.5 Elect Director Tokiyasu, Chihiro For For Management 3.6 Elect Director Takahashi, Toshiyuki For For Management 3.7 Elect Director Komine, Takao For For Management 3.8 Elect Director Negishi, Naofumi For For Management 3.9 Elect Director Hagihira, Hirofumi For For Management 3.10 Elect Director Sagiya, Mari For For Management 3.11 Elect Director Kawamura, Hajime For For Management 3.12 Elect Director Aonuma, Takayuki For For Management 4 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- MJ GLEESON PLC Ticker: GLE Security ID: G3926R108 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Dermot Gleeson as Director For For Management 4 Re-elect Andrew Coppel as Director For For Management 5 Re-elect Fiona Goldsmith as Director For For Management 6 Re-elect Christopher Mills as Director For Against Management 7 Re-elect James Thomson as Director For For Management 8 Re-elect Stefan Allanson as Director For For Management 9 Elect Carol Bailey as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MLP SE Ticker: MLP Security ID: D5388S105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Elect Sarah Roessler to the For For Management Supervisory Board 8 Approve Creation of EUR 21.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Affiliation Agreement with RVM For For Management GmbH -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.42 per Share 3.2 Approve Dividends of CHF 0.42 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1 Approve CHF 7,812.13 Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 40,000 Pool of For Did Not Vote Management Authorized Capital with or without Exclusion of Preemptive Rights 5 Authorize Repurchase of up to CHF 45 For Did Not Vote Management Million in Issued Share Capital 6.1 Approve Remuneration Report For Did Not Vote Management 6.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 630,000 6.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.3 Million 7.1.1 Reelect Olaf Swantee as Director For Did Not Vote Management 7.1.2 Reelect Gabriela Theus as Director For Did Not Vote Management 7.1.3 Reelect Peter Neuenschwander as For Did Not Vote Management Director 7.1.4 Reelect Michael Haubrich as Director For Did Not Vote Management 7.1.5 Elect Lea Sonderegger as Director For Did Not Vote Management 7.2 Reelect Olaf Swantee as Board Chairman For Did Not Vote Management 7.3.1 Reappoint Olaf Swantee as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.3.2 Reappoint Peter Neuenschwander as For Did Not Vote Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Michael Haubrich as Member For Did Not Vote Management of the Nomination and Compensation Committee 7.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management Independent Proxy 7.5 Ratify BDO AG as Auditors For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mochida, Naoyuki For Against Management 3.2 Elect Director Sakata, Chu For For Management 3.3 Elect Director Sagisaka, Keiichi For For Management 3.4 Elect Director Sakaki, Junichi For For Management 3.5 Elect Director Mizuguchi, Kiyoshi For For Management 3.6 Elect Director Kawakami, Yutaka For For Management 3.7 Elect Director Hashimoto, Yoshiharu For For Management 3.8 Elect Director Kugisawa, Tomo For For Management 3.9 Elect Director Otsuki, Nana For For Management 3.10 Elect Director Sonoda, Tomoaki For For Management 4 Appoint Statutory Auditor Takeda, For For Management Masayoshi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Imaizumi, Katsuyuki For For Management 2.4 Elect Director Oka, Ryoichi For For Management 2.5 Elect Director Wakana, Koichi For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3 Appoint Statutory Auditor Takamura, For For Management Yoshihiro -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Robert Voss as Director For For Management 2 Elect Enrico Buratto as Director For For Management 3 Approve Grant of Options to Robert For For Management Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONASH IVF GROUP LIMITED Ticker: MVF Security ID: Q6328D105 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Josef Czyzewski as Director For For Management 3b Elect Neil Broekhuizen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Michael Knaap -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Seimei, Yuko For For Management 2.3 Elect Director Oyagi, Takashi For For Management 2.4 Elect Director Yamada, Naofumi For For Management 2.5 Elect Director Makihara, Jun For For Management 2.6 Elect Director Idei, Nobuyuki For For Management 2.7 Elect Director Ishiguro, Fujiyo For For Management 2.8 Elect Director Domae, Nobuo For For Management 2.9 Elect Director Koizumi, Masaaki For For Management 2.10 Elect Director Konno, Shiho For For Management 2.11 Elect Director Ungyong Shu For For Management -------------------------------------------------------------------------------- MONEY3 CORPORATION LIMITED Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kate Robb as Director For For Management 3 Approve Employee Equity Plan For For Management 4 Approve Exempt Employee Share Plan For For Management 5 Approve Issuance of Performance Rights None For Management to Scott Baldwin -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sarah Warby as Director For For Management 6 Re-elect Scilla Grimble as Director For For Management 7 Re-elect Caroline Britton as Director For For Management 8 Re-elect Supriya Uchil as Director For For Management 9 Re-elect James Bilefield as Director For For Management 10 Elect Lesley Jones as Director For For Management 11 Re-elect Peter Duffy as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Savings Related Share Option For For Management Scheme 2022 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jane Aikman as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Re-elect Clement Woon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Share Plan 2022 For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Findlay as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Tracey Killen as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Jen Tippin as Director For For Management 11 Elect Kathy Quashie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ota, Eijiro For For Management 3.2 Elect Director Miyai, Machiko For For Management 3.3 Elect Director Hirakue, Takashi For For Management 3.4 Elect Director Mori, Shinya For For Management 3.5 Elect Director Fujii, Daisuke For For Management 3.6 Elect Director Matsunaga, Hideki For For Management 3.7 Elect Director Takagi, Tetsuya For For Management 3.8 Elect Director Eto, Naomi For For Management 3.9 Elect Director Hoshi, Shuichi For For Management 3.10 Elect Director Urano, Kuniko For For Management 3.11 Elect Director Sakaki, Shinji For For Management 4 Appoint Statutory Auditor Fukunaga, For For Management Toshiaki 5 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Morimoto, Kunio For For Management 2.3 Elect Director Kanaoka, Shinichi For For Management 2.4 Elect Director Isoda, Mitsuo For For Management 2.5 Elect Director Kawanishi, Takao For For Management 2.6 Elect Director Hojo, Masaki For For Management 2.7 Elect Director Murai, Shinya For For Management 2.8 Elect Director Kato, Masayoshi For For Management 2.9 Elect Director Fukunishi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Shozo 3.2 Appoint Statutory Auditor Kaneko, Mari For For Management -------------------------------------------------------------------------------- MORNINGSTAR JAPAN K.K. Ticker: 4765 Security ID: J4665R108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Asakura, Tomoya For For Management 2.2 Elect Director Kitao, Yoshitaka For For Management 2.3 Elect Director Bevin Desmond For For Management 2.4 Elect Director Otsuru, Motonari For For Management 2.5 Elect Director Billy Wade Wilder For For Management 2.6 Elect Director Yamazawa, Kotaro For For Management 2.7 Elect Director Horie, Akihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiyama, Toshiyuki -------------------------------------------------------------------------------- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Ticker: MAB1 Security ID: G6319A103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Katherine Innes Ker as For For Management Director 5 Re-elect Peter Brodnicki as Director For For Management 6 Re-elect Ben Thompson as Director For For Management 7 Re-elect Lucy Tilley as Director For For Management 8 Re-elect Nathan Imlach as Director For For Management 9 Re-elect Stephen Smith as Director For For Management 10 Re-elect David Preece as Director For For Management 11 Re-elect Mike Jones as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise 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 -------------------------------------------------------------------------------- MULTICONSULT ASA Ticker: MULTI Security ID: R4S05B103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share; Receive Corporate Governance Report 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 524,000 for Chairman and NOK 262,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 6 Elect Hanne Ronneberg, Rikard For Did Not Vote Management Appelgren (Chair), Sverre Hurum, Tove Raanes and Tore Sjursen as Directors 7 Elect Atle Hauge and Egil Christen For Did Not Vote Management Dahl as Members of Nominating Committee 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For Did Not Vote Management 11 Approve Creation of NOK 1.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Did Not Vote Management 13 Amend Articles Re: Notice Period For Did Not Vote Management -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Christoffer Hild as For For Management Inspector of Minutes of Meeting 2.2 Designate Peder Tiricke as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.a Approve Discharge of Hakan Buskhe For For Management 9.b Approve Discharge of Helen Fasth For For Management Gillstedt 9.c Approve Discharge of Klas Forsstrom For For Management 9.d Approve Discharge of Per Hallius For For Management 9.e Approve Discharge of Simon Henriksson For For Management 9.f Approve Discharge of Tor Jansson For For Management 9.g Approve Discharge of Magnus Lindquist For For Management 9.h Approve Discharge of Pia-Helen For For Management Nordqvist 9.i Approve Discharge of Lena Olving For For Management 9.j Approve Discharge of Kristian Sildeby For For Management 9.k Approve Discharge of Juan Vargues For For Management 9.l Approve Discharge of Robert Wahlgren For For Management 9.m Approve Discharge of Anna Westerberg For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chair and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12.a Reelect Hakan Buskhe as Director For For Management 12.b Reelect Helen Fasth Gillstedt as For For Management Director 12.c Elect Maria Hakansson as New Director For For Management 12.d Elect Anders Lindqvist as New Director For For Management 12.e Elect Magnus Nicolin as New Director For For Management 12.f Reelect Kristian Sildeby as Director For For Management 12.g Reelect Anna Westerberg as Director For For Management 13 Reelect Magnus Nicolin as Board Chair For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Tracey Sivill For For Management 3.3 Elect Director Morisaki, Kenji For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 3.8 Elect Director Onozuka, Emi For For Management 4 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MUTARES SE & CO. KGAA Ticker: MUX Security ID: D5624A157 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6.1 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6.2 Ratify Deloitte GmbH as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 6.3 Ratify Deloitte GmbH as Auditors for For For Management the Review of Interim Financial Statements Until 2023 AGM 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Shareholders' For For Management Committee 10 Elect Raffaela Rein to the Supervisory For For Management Board 11 Elect Raffaela Rein to the For For Management Shareholders' Committee -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W6191U112 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Patrik Jonsson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9.1 Approve Discharge of Patrik For For Management Tigerschiold 9.2 Approve Discharge of Arun Bansal For For Management 9.3 Approve Discharge of Anna Belfrage For For Management 9.4 Approve Discharge of Katarina Bonde For For Management 9.5 Approve Discharge of Staffan Dahlstrom For For Management 9.6 Approve Discharge of Robert Larsson For For Management 9.7 Approve Discharge of Johan Densjo For For Management 9.8 Approve Discharge of Jorgen Lundberg For For Management 9.9 Approve Discharge of Bo Risberg For For Management 9.10 Approve Discharge of CEO Anders For For Management Lindqvis 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair and SEK 340,000 for Other Directors; Approve Remuneration of Auditors 12.1 Elect Patrik Tigerschiold (Chair) as For Against Management Director 12.2 Reelect Arun Bansal as Director For For Management 12.3 Reelect Anna Belfrage as Director For For Management 12.4 Reelect Katarina Bonde as Director For For Management 12.5 Reelect Staffan Dahlstrom as Director For For Management 12.6 Reelect Robert Larsson as Director For For Management 12.7 Elect Bo Risberg as New Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nominating Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Approve Performance Based Share Plan For For Management LTIP 2022 -------------------------------------------------------------------------------- NAFCO CO., LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawanobori, Ichiro For Against Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Yamamura, Hiroyuki For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagase, Hiroshi For Against Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For Against Management 3.4 Elect Director Ikemoto, Masaya For For Management 3.5 Elect Director Kamada, Masatoshi For For Management 3.6 Elect Director Ijichi, Takahiko For For Management 3.7 Elect Director Nonomiya, Ritsuko For For Management 3.8 Elect Director Ueshima, Hiroyuki For For Management 3.9 Elect Director Horikiri, Noriaki For For Management 4 Appoint Statutory Auditor Matsui, Gan For For Management 5 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NAKANISHI, INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Suzuki, Masataka For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Araki, Yukiko For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael Shepherd as Director For Against Management 3b Elect Suvan de Soysa as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Grant of Performance Rights to For For Management Sean McGould 6 Approve Potential Termination Benefits For For Management 7a Approve General Amendments to the For For Management Constitution 7b Approve Technology Amendments to the For Against Management Constitution -------------------------------------------------------------------------------- NAWI BROTHERS GROUP LTD. Ticker: NAWI Security ID: M5732D101 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shachar Oshri as Director For For Management 2.2 Reelect Drori David (Dori) Nawi as For For Management Director 2.3 Reelect Itzaak Feingold as Director For For Management 2.4 Reelect Meirav Bar-Kayama as Director For For Management 3 Reappoint BDO Ziv Haft as Auditors and For Against Management Report on Fees Paid to the Auditor -------------------------------------------------------------------------------- NCC AB Ticker: NCC.B Security ID: W5691F104 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 (6) 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 Reelect Birgit Norgaard, Geir Magne For Against Management Aarstad, Alf Goransson (Chair), Mats Jonsson, Angela Langemar Olsson and Simon de Chateau as Directors 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Elect Peter Hofvenstam, Simon Blecher, For For Management Tobias Kaj and Sussi Kvart as Members of Nominating Committee 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Re-elect Adam Palser as Director For For Management 8 Re-elect Chris Stone as Director For For Management 9 Re-elect Jonathan Brooks as Director For For Management 10 Re-elect Chris Batterham as Director For For Management 11 Re-elect Jennifer Duvalier as Director For For Management 12 Re-elect Mike Ettling as Director For For Management 13 Re-elect Tim Kowalski 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 -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For Against Management Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ushijima, Yushi For For Management 2.2 Elect Director Noda, Osamu For For Management 2.3 Elect Director Sekizawa, Hiroyuki For For Management 2.4 Elect Director Takeuchi, Kazuhiko For For Management 2.5 Elect Director Ashizawa, Michiko For For Management 2.6 Elect Director Muramatsu, Kuniko For For Management 2.7 Elect Director Yoshida, Mamoru For For Management 2.8 Elect Director Ashida, Junji For For Management 2.9 Elect Director Kawakubo, Toru For For Management 3 Appoint Statutory Auditor Isohata, For For Management Akiko -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Capital Reduction by Decrease For For Management in Par Value 8 Approve Capital Reduction by Decrease For For Management in Par Value 9 Renew Appointment of Deloitte as For For Management Auditor 10 Reelect Andreas Segal as Director For For Management 10Bis Elect Juan Jose Pepa as Director For Against Shareholder 11.A Amend Article 2 Re: Corporate Purpose For For Management 11.B Amend Article 23 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11.C Amend Article 34 Re: Director For For Management Remuneration 11.D Amend Articles Re: Board Committees For For Management 12.A Amend Articles of General Meeting For For Management Regulations 12.B Amend Article 5 of General Meeting For For Management Regulations Re: Competences 12.C Amend Article 8 of General Meeting For For Management Regulations Re: Legal Entities 12.D Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13 Approve Annual Maximum Remuneration For For Management 14 Amend Remuneration Policy For For Management 15 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 16 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Merger Agreement with Valmet For For Management 7 Approve Extra Dividends of up to EUR 2. For For Management 00 Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.266 Per Share 9 Approve Extra Dividends of up to EUR 2. For For Management 00 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 115,000 for Chairman, EUR 65,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Jaakko Eskola (Chair), Anu For Against Management Hamalainen (Vice Chair), Niko Pakalen, Teija Sarajarvi, Jukka Tiitinen and Mark Vernon as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Discharge of Board and For Abstain Management President 9 Close Meeting None None Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takeshita, Takafumi For For Management 3.2 Elect Director Tanaka, Takuya For For Management 3.3 Elect Director Kiuchi, Mitsuru For For Management 3.4 Elect Director Ito, Maya For For Management 3.5 Elect Director Suda, Hideki For For Management 3.6 Elect Director Wada, Masayoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Kazuhiro 4.2 Elect Director and Audit Committee For For Management Member Iizuka, Sachiko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Shigeki 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 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Todd Barlow as Director For Against Management 3 Elect Thomas Millner as Director For For Management 4 Ratify Past Issuance of Convertible For Against Management Notes to Eligible Investors 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against For Shareholder -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect La Mondiale as Director For Against Management 6 Elect Luc Touchet as Representative of For For Management Employee Shareholders to the Board 7 Elect Caroline Desmaretz as For Against Management Representative of Employee Shareholders to the Board 8 Acknowledge End of Mandate of Pascal For For Management Oddo as Censor and Decision Not to Replace and Renew 9 Approve Compensation Report For For Management 10 Approve Compensation of Alain Dinin, For For Management Chairman and CEO Until 19 May 2021 and Chairman of the Board Since 19 May 2021 11 Approve Compensation of Veronique For For Management Bedague, CEO Since 19 May 2021 12 Approve Compensation of Jean-Claude For For Management Bassien Capsa, Vice-CEO Since 19 May 2021 13 Approve Compensation of Julien For For Management Carmona, Vice-CEO Until 19 May 2021 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 16 Approve Remuneration Policy of Alain For For Management Dinin, Chairman of the Board 17 Approve Remuneration Policy of For Against Management Veronique Bedague, CEO 18 Approve Remuneration Policy of For Against Management Jean-Claude Bassien Capsa, Vice-CEO 19 Approve Company's Biodiversity and For For Management Climate Transition Plan 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 27 Authorize Capitalization of Reserves For For Management of Up to 25 Percent for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of Up to 10 For For Management Percent for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-29 at 25 Percent of Issued Capital 32 Amend Article 12 of Bylaws Re: Censor For For Management 33 Amend Article 8 of Bylaws to Comply For For Management with Legal Changes 34 Amend Article 10 of Bylaws to Comply For For Management with Legal Changes 35 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes 36 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT FIFTEEN COMMUNICATIONS GROUP PLC Ticker: NFC Security ID: G6500G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dianna Jones as Director For For Management 5 Elect Jonathan Peachey as Director For For Management 6 Re-elect Tim Dyson as Director For For Management 7 Re-elect Helen Hunter as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 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 -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kayamoto, Takashi For Against Management 3.2 Elect Director Sugiyama, Toru For For Management 3.3 Elect Director Kammei, Kiyohiko For For Management 3.4 Elect Director Yoshimura, Hidefumi For For Management 3.5 Elect Director Uemura, Kazuhisa For For Management 3.6 Elect Director Sue, Keiichiro For For Management 3.7 Elect Director Tanaka, Katsuko For For Management 3.8 Elect Director Tamakoshi, Hiromi For For Management 4 Appoint Statutory Auditor Furukawa, For For Management Reiko 5 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Harmer as Director For For Management 4 Elect Jacqueline Chow as Director For For Management 5 Approve Participation of Mark For For Management Fitzgibbon in the Long-Term Incentive Plan 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kametsu, Katsumi For For Management 3.2 Elect Director Yamamoto, Tsukasa For For Management 3.3 Elect Director Yonezawa, Shoichi For For Management 3.4 Elect Director Tanabe, Satoshi For For Management 3.5 Elect Director Sato, Kiyoshi For For Management 3.6 Elect Director Ryuko, Yukinori For For Management 3.7 Elect Director Eto, Yoichi For For Management 3.8 Elect Director Hirabayashi, Yoshito For For Management 3.9 Elect Director Wachi, Yoko For For Management -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishiki, Toshihiko For Against Management 3.2 Elect Director Fuke, Toshikazu For Against Management 3.3 Elect Director Okamoto, Kenichi For For Management 3.4 Elect Director Sangawa, Atsushi For For Management 3.5 Elect Director Sasaki, Hajime For For Management 3.6 Elect Director Morita, Junji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Furuta, Kiyokazu 4.2 Elect Director and Audit Committee For For Management Member Kawakami, Masaru 4.3 Elect Director and Audit Committee For For Management Member Terashima, Yasuko -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Narumitsu For For Management 3.2 Elect Director Kojima, Kazuyuki For For Management 3.3 Elect Director Tonoi, Kazushi For For Management 3.4 Elect Director Kawamura, Yoshinori For For Management 3.5 Elect Director Kawashima, Hisayuki For For Management 3.6 Elect Director Yagi, Kiyofumi For For Management 3.7 Elect Director Tajiri, Naoki For For Management 3.8 Elect Director Nishi, Hiroaki For For Management -------------------------------------------------------------------------------- NICK SCALI LIMITED Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Stephen Goddard as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interest in For For Management Oracle Development Pte Ltd -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shanghai Decent For For Management Shares to Shanghai Decent Investment (Group) Co., Ltd. 2 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect James Crombie as Director For Against Management 3 Elect Norman Seckold as Director For Against Management 4 Approve the Change of Company Name to For For Management Nickel Industries Limited 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitsuhara, Yosuke For Against Management 3.2 Elect Director Kasai, Naoto For For Management 3.3 Elect Director Miyata, Noriaki For For Management 3.4 Elect Director Koyanagi, Toshiyuki For For Management 3.5 Elect Director Ogi, Kazunori For For Management 3.6 Elect Director Fujimoto, Yoshihisa For For Management 3.7 Elect Director Masuhara, Keiso For For Management 3.8 Elect Director Onji, Yoshimitsu For For Management 3.9 Elect Director Noma, Mikiharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Toyoshi, Arata 4.3 Elect Director and Audit Committee For For Management Member Harada, Shio 5 Elect Alternate Director and Audit For For Management Committee Member Matsubara, Kaori 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Satomi, Kazuichi For For Management 3.2 Elect Director Tamura, Hiroyasu For For Management 3.3 Elect Director Yoshida, Masayuki For For Management 3.4 Elect Director Fukuta, Yasumasa For For Management 3.5 Elect Director Emori, Shimako For For Management 3.6 Elect Director Mori, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Hosogane, Hayato 4.2 Elect Director and Audit Committee For For Management Member Hazeyama, Shigetaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuroiwa, Masakatsu For For Management 2.2 Elect Director Ooka, Seiji For For Management 2.3 Elect Director Matsuda, Yasunori For For Management 2.4 Elect Director Motohashi, Hidehiro For For Management 2.5 Elect Director Yamada, Kioi For For Management 2.6 Elect Director Koma, Aiko For For Management 2.7 Elect Director Ozeki, Ryutaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakairi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Hideki 3.3 Elect Director and Audit Committee For For Management Member Okuda, Tetsuya -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuchiya, Tadami For For Management 3.2 Elect Director Yasuda, Kazushige For For Management 3.3 Elect Director Entsuba, Masaru For For Management 3.4 Elect Director Korenaga, Yoshinori For For Management 3.5 Elect Director Taniyama, Masaaki For For Management 3.6 Elect Director Togawa, Yuji For For Management 3.7 Elect Director Ouchi, Atsushi For For Management 3.8 Elect Director Kuramoto, Masamichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizukami, Wataru 4.2 Elect Director and Audit Committee For For Management Member Kawamata, Naotaka 4.3 Elect Director and Audit Committee For Against Management Member Shimoyama, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Kondo, Kunihiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Matsumoto, Motoharu For For Management 3.3 Elect Director Takeuchi, Hirokazu For For Management 3.4 Elect Director Yamazaki, Hiroki For For Management 3.5 Elect Director Kano, Tomonori For For Management 3.6 Elect Director Morii, Mamoru For For Management 3.7 Elect Director Mori, Shuichi For For Management 3.8 Elect Director Urade, Reiko For For Management 3.9 Elect Director Ito, Hiroyuki For For Management 3.10 Elect Director Ito, Yoshio For For Management 4 Appoint Statutory Auditor Yagura, For For Management Yukihiro 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 6 Approve Annual Bonus For For Management 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Wada, Shinji For For Management 3.2 Elect Director Kashiwaya, Kunihiko For For Management 3.3 Elect Director Watanabe, Daijo For For Management 3.4 Elect Director Yoshida, Keiichi For For Management 3.5 Elect Director Ide, Takashi For For Management 3.6 Elect Director Kawano, Tetsuo For For Management 4 Appoint Statutory Auditor Manaka, Kenji For For Management -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Delete References to For For Management Record Date 4.1 Elect Director Fukuda, Takeshi For For Management 4.2 Elect Director Fukuda, Shintaro For For Management 4.3 Elect Director Yasuda, Mamoru For For Management 4.4 Elect Director Tokuyama, Yoshikazu For For Management 4.5 Elect Director Takahashi, Kunio For For Management 4.6 Elect Director Furuya, Naoki For For Management 4.7 Elect Director Harada, Yasuhiro For For Management 4.8 Elect Director Wakamatsu, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Wakumoto, Atsuhiro For For Management 3.2 Elect Director Shibuya, Tomo For For Management 3.3 Elect Director Mikami, Hiroshi For For Management 3.4 Elect Director Ishida, Yoshitsugu For For Management 3.5 Elect Director Koizumi, Kazuto For For Management 3.6 Elect Director Akezuma, Masatomi For For Management 3.7 Elect Director Ota, Yo For For Management 3.8 Elect Director Fujishima, Yasuyuki For For Management 3.9 Elect Director Fusamura, Seiichi For For Management 4 Appoint Statutory Auditor Wakasa, For Against Management Ichiro -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Ichiro For For Management 3.2 Elect Director Murakami, Toshihide For For Management 3.3 Elect Director Okamoto, Yasunori For For Management 3.4 Elect Director Kusumoto, Kaoru For For Management 3.5 Elect Director Tanaka, Toshikazu For For Management 3.6 Elect Director Saotome, Masahito For For Management 3.7 Elect Director Matsuba, Toshihiro For For Management 3.8 Elect Director Asakuno, Shuichi For For Management 3.9 Elect Director Matsudaira, Hiroyuki For For Management 3.10 Elect Director Ono, Masato For For Management 3.11 Elect Director Hayashi, Ryoichi For For Management 3.12 Elect Director Hayano, Toshihito For For Management 3.13 Elect Director Tsuchiya, Keiko For For Management 3.14 Elect Director Tanaka, Tatsuya For For Management 4 Appoint Statutory Auditor Kawai, For For Management Shintaro -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manoshiro, Fumio For For Management 3.2 Elect Director Nozawa, Toru For For Management 3.3 Elect Director Fukushima, Kazumori For For Management 3.4 Elect Director Iizuka, Masanobu For For Management 3.5 Elect Director Itakura, Tomoyasu For For Management 3.6 Elect Director Nojiri, Tomomi For For Management 3.7 Elect Director Fujioka, Makoto For For Management 3.8 Elect Director Hatta, Yoko For For Management 3.9 Elect Director Kunigo, Yutaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Hideyasu -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Remove Provisions on Takeover Defense 3.1 Elect Director Goto, Yujiro For For Management 3.2 Elect Director Iriguchi, Jiro For For Management 3.3 Elect Director Noda, Kazuhiro For For Management 3.4 Elect Director Takagi, Kuniaki For For Management 3.5 Elect Director Watanabe, Masahiro For For Management 3.6 Elect Director Sumida, Yasutaka For For Management 3.7 Elect Director Hasebe, Shinji For For Management 3.8 Elect Director Setoguchi, Tetsuo For For Management 3.9 Elect Director Sakurai, Miyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Takashi 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Ishii, Akira For For Management 4.2 Elect Director Aga, Eiji For For Management 4.3 Elect Director Watanabe, Atsuo For For Management 4.4 Elect Director Sasabe, Osamu For For Management 4.5 Elect Director Shimizu, Osamu For For Management 4.6 Elect Director Tsuchiya, Mitsuaki For For Management 4.7 Elect Director Watase, Yuko For For Management 4.8 Elect Director Shimoide, Nobuyuki For For Management 5.1 Elect Director and Audit Committee For For Management Member Hori, Nobuyuki 5.2 Elect Director and Audit Committee For For Management Member Waki, Yoko 5.3 Elect Director and Audit Committee For For Management Member Yoshida, Hayato 6 Elect Alternate Director and Audit For For Management Committee Member Ogi, Shigeo 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5567A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saeki, Yasumitsu For For Management 3.2 Elect Director Tomioka, Yasuyuki For For Management 3.3 Elect Director Koshikawa, Kazuhiro For For Management 3.4 Elect Director Kinoshita, Keishiro For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Matsumoto, Ryu For For Management 3.7 Elect Director Nakamura, Shinichi For For Management 3.8 Elect Director Ishihara, Hidetake For For Management 3.9 Elect Director Tashiro, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Goto, Takaki -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For Against Management - Allow Virtual Only Shareholder Meetings - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hamada, Shingo For For Management 2.2 Elect Director Takahashi, Seiji For For Management 2.3 Elect Director Yamamoto, Shinya For For Management 2.4 Elect Director Umeda, Koji For For Management 2.5 Elect Director Yamashita, Shinya For For Management 2.6 Elect Director Asai, Masahide For For Management 2.7 Elect Director Nagai, Mikito For For Management 2.8 Elect Director Yasuda, Yuko For For Management 2.9 Elect Director Matsuo, Tokio For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Sano, Yoshihiko For For Management 3.2 Elect Director Yoshioka, Kiyotaka For For Management 3.3 Elect Director Masuda, Toshiaki For For Management 3.4 Elect Director Kobayashi, Kyoetsu For For Management 3.5 Elect Director Minora, Kimihito For For Management 3.6 Elect Director Yamazaki, Tsuyoshi For For Management 3.7 Elect Director Sano, Kazuhiko For For Management 3.8 Elect Director Nishida, Kenichi For For Management 3.9 Elect Director Oyama, Yasushi For For Management 3.10 Elect Director Yogo, Takehito For For Management 3.11 Elect Director Nakamura, Hideto For For Management 3.12 Elect Director Yoshida, Toyoshi For For Management 3.13 Elect Director Tanaka, Yoshiko For For Management 3.14 Elect Director Shimamori, Yoshiko For For Management 3.15 Elect Director Hattori, Toshiaki For For Management 3.16 Elect Director Hashimoto, Katsunobu For For Management 3.17 Elect Director Kawazu, Hidehiko For For Management 3.18 Elect Director Aoyama, Kiyomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubota, Isao For Against Management 3.2 Elect Director Tanigawa, Hiromichi For For Management 3.3 Elect Director Murakami, Hideyuki For Against Management 3.4 Elect Director Takata, Kiyota For For Management 3.5 Elect Director Honda, Takashige For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomoike, Kiyotaka 4.2 Elect Director and Audit Committee For For Management Member Miyamoto, Sachiko 5 Elect Alternate Director and Audit For For Management Committee Member Ito, Tomoko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 3.6 Elect Director Matsuzaka, Hidetaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Yaguchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Ikeda, Jun 4.3 Elect Director and Audit Committee For For Management Member Kubo, Toshihiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Iwasa, For For Management Hirofumi 3.2 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 3.3 Appoint Statutory Auditor Abe, Shuji For Against Management -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Ohira, Yasuyuki For For Management 4 Appoint Statutory Auditor Aoji, Kiyoshi For For Management 5 Appoint Alternate Statutory Auditor For For Management Okada, Kazuhiro 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials from Nissan Motor Co., Ltd 7 Amend Articles to Prohibit the Company Against For Shareholder from Depositing Funds to Parent Company 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Representative Directors 9 Amend Articles to Disclose Cost of Against For Shareholder Equity Capital in Corporate Governance Report 10 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- NISSHINBO HOLDINGS, INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Koarai, Takeshi For For Management 2.4 Elect Director Taji, Satoru For For Management 2.5 Elect Director Baba, Kazunori For For Management 2.6 Elect Director Ishii, Yasuji For For Management 2.7 Elect Director Tsukatani, Shuji For For Management 2.8 Elect Director Taga, Keiji For For Management 2.9 Elect Director Fujino, Shinobu For For Management 2.10 Elect Director Yagi, Hiroaki For For Management 2.11 Elect Director Chuma, Hiroyuki For For Management 2.12 Elect Director Tani, Naoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- NISSIN FOODS COMPANY LIMITED Ticker: 1475 Security ID: Y63713104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Kiyotaka Ando as Director For For Management 3a2 Elect Toshimichi Fujinawa as Director For For Management 3a3 Elect Kazuo Kawasaka as Director For For Management 3a4 Elect Yasuhiro Yamada as Director For For Management 3a5 Elect Masaru Takahashi 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Kurono, Toru For For Management 3.3 Elect Director Ochiai, Moto For For Management 3.4 Elect Director Sato, Koichiro For For Management 3.5 Elect Director Tejima, Akitaka For For Management 3.6 Elect Director Minora, Hiroshi For For Management 3.7 Elect Director Takenaka, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwasa, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Asano, Mikio 4.3 Elect Director and Audit Committee For For Management Member Kubo, Masako -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO., LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Wada, Yasuo For For Management 3.2 Elect Director Yamada, Hiroshi For For Management 3.3 Elect Director Kawaguchi, Toshikazu For For Management 3.4 Elect Director Kami, Naoto For For Management 3.5 Elect Director Yorozu, Katsuhiro For For Management 3.6 Elect Director Aso, Iwao For For Management 3.7 Elect Director Watanabe, Masayuki For For Management 3.8 Elect Director Nakamura, Katsuo For For Management 3.9 Elect Director Okada, Naoko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Manabe, Tomohiko 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- NOBIA AB Ticker: NOBI Security ID: W5750H108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Speech by CEO and Board's Chair Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 11.1 Approve Discharge of Nora F. Larssen For For Management 11.2 Approve Discharge of Marlene Forsell For For Management 11.3 Approve Discharge of Carsten Rasmussen For For Management 11.4 Approve Discharge of Jan Svensson For For Management 11.5 Approve Discharge of Arja Taaveniku For For Management 11.6 Approve Discharge of Per Bergstrom For For Management 11.7 Approve Discharge of Mats Karlsson For For Management 11.8 Approve Discharge of Bekke Soderhielm For For Management 11.9 Approve Discharge of Dennis Pettersson For For Management 11.10 Approve Discharge of Jon Sintorn For For Management 12.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million to Chairman and SEK 410,000 to Other Directors; Approve Remuneration for Committee Work 14 Reelect Nora Forisdal Larssen, Marlene For Against Management Forsell, Carsten Rasmussen and Jan Svensson as Directors; Elect Tony Buffin and David Haydon as New Directors 15 Reelect Jan Svensson as Board Chair For Against Management 16.1 Ratify PricewaterhouseCoopers AB as For For Management Auditors 16.2 Approve Remuneration of Auditors For For Management 17.1 Reelect Peter Hofvenstam, Fredrik For For Management Ahlin, Lovisa Runge and Marianne Nilsson as Members of Nominating Committee 17.2 Elect Peter Hofvenstam as Chair of For For Management Nominating Committee 18 Approve Remuneration Report For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21.a Approve Performance Share Plan 2022 For For Management for Key Employees 21.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management 1.9 Elect Director Tsuchida, Ryo For For Management 1.10 Elect Director Ishimitsu, Mari For For Management 1.11 Elect Director Kuroda, Haruhi For For Management 2 Appoint Statutory Auditor Sato, Kayo For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuru, Masato For Against Management 3.2 Elect Director Tsuru, Masao For Against Management 3.3 Elect Director Iida, Jiro For For Management 3.4 Elect Director Kuroki, Yasuhiko For For Management 3.5 Elect Director Watanabe, Akira For For Management 3.6 Elect Director Orita, Junichi For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Fujioka, Makoto For For Management 3.9 Elect Director Shimada, Naoki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA.B Security ID: W57621141 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Remuneration Report For For Management 7.c Approve Allocation of Income and For For Management Dividends of SEK 1.90 Per Share 7.d1 Approve Discharge of Fredrik Arp For For Management 7.d2 Approve Discharge of Tomas Blomquist For For Management 7.d3 Approve Discharge of Sven Bostrom For For Management 7.d4 Approve Discharge of Lovisa Hamrin For For Management 7.d5 Approve Discharge of Asa Hedin For For Management 7.d6 Approve Discharge of Erik Lynge-Jorlen For For Management 7.d7 Approve Discharge of Lars-Ake Rydh For For Management 7.d8 Approve Discharge of Jenny Sjodahl For For Management 7.d9 Approve Discharge of Bjorn Jacobsson For For Management 7.d10 Approve Discharge of Hakan Bovimark For For Management 7.d11 Approve Discharge of Christer Wahlquist For For Management 7.d12 Approve Discharge of Reynaldo Mejedo For For Management 7.d13 Approve Discharge of Arif Mislimi For For Management 8.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 975,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Fredrik Arp as Director For Against Management 10.2 Reelect Tomas Blomquist as Director For For Management 10.3 Reelect Sven Bostrom as Director For Against Management 10.4 Reelect Lovisa Hamrin as Director For Against Management 10.5 Reelect Asa Hedin as Director For Against Management 10.6 Reelect Erik Lynge-Jorlen as Director For Against Management 10.7 Reelect Lars-Ake Rydh as Director For Against Management 10.8 Elect Carina van den Berg as New For For Management Director 10.9 Relect Fredrik Arp as Board Chair For Against Management 10.10 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.a Approve Warrant Plan for Key Employees For For Management 12.b Approve Equity Plan Financing Through For For Management Transfer of Warrants 13 Approve Issuance of Class B Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Enomoto, Shuji For For Management 3.2 Elect Director Okumoto, Kiyotaka For For Management 3.3 Elect Director Okuno, Fukuzo For For Management 3.4 Elect Director Owada, Tadashi For For Management 3.5 Elect Director Sakai, Shinji For For Management 3.6 Elect Director Kimishima, Tatsumi For For Management 3.7 Elect Director Matsutomi, Shigeo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurihara, Makoto 4.2 Elect Director and Audit Committee For For Management Member Fushimi, Yasuharu 4.3 Elect Director and Audit Committee For Against Management Member Yamada, Tatsumi 4.4 Elect Alternate Director and Audit For Against Management Committee Member Nakao, Yasushi 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 and For Against Management Performance Share Plan -------------------------------------------------------------------------------- NORCROS PLC Ticker: NXR Security ID: G65744180 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Granfit For For Management Holdings Limited -------------------------------------------------------------------------------- NORDIC PAPER HOLDING AB Ticker: NPAPER Security ID: W6381E100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair 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 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.c.a Approve Discharge of Per Bjurbom For For Management 9.c.b Approve Discharge of Stefan Lundin For For Management 9.c.c Approve Discharge of Ying Che For For Management 9.c.d Approve Discharge of Helene Willberg For For Management 9.c.e Approve Discharge of Karin Eliasson For For Management 9.c.f Approve Discharge of Arne Wallin For For Management 9.c.g Approve Discharge of Tommy Hedlund For For Management 9.c.h Approve Discharge of Per Gustafsson For For Management 9.c.i Approve Discharge of Anita Sjolander For For Management 10.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Per Bjurbom as Director For For Management 12.b Reelect Stefan Lundin as Director For For Management 12.c Reelect Ying Che as Director For For Management 12.d Reelect Helene Willberg as Director For Against Management 12.e Reelect Karin Eliasson as Director For For Management 12.f Reelect Arne Wallin as Director For For Management 12.g Reelect Per Bjurbom as Board Chair For For Management 13 Ratify Pricewaterhousecoopers as For For Management Auditors 14 Approve Guarantee Commitments For For For Management Subsidiaries 15 Approve Nominating Committee Procedure For For Management 16 Approve Remuneration Report For For Management 17 Approve Warrant Plan for Key Employees For For Management 18 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Ticker: NWG Security ID: W5825W106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Magnus Molin as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 8.c1 Approve Discharge of Leena Arimo For For Management 8.c2 Approve Discharge of Steffen Baungaard For For Management 8.c3 Approve Discharge of Allan Lindhard For For Management Jorgensen 8.c4 Approve Discharge of Riitta Palomaki For For Management 8.c5 Approve Discharge of Mats O. Paulsson For For Management 8.c6 Approve Discharge of Hannu Saastamoinen For For Management 8.c7 Approve Discharge of Kristina Willgard For For Management 8.c8 Approve Discharge of Martin Ellis For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration Committee 9.2 Approve Remuneration of Auditors For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.3a Reelect Leena Arimo as Director For For Management 10.3b Reelect Steffen Baungaard, as Director For For Management 10.3c Reelect Riitta Palomaki as Director For For Management 10.3d Reelect Mats O. Paulsson as Director For Against Management 10.3e Reelect Hannu Saastamoinen as Director For For Management 10.3f Elect Hannele Arvonen as New Director For For Management 10.4 Reelect Mats O. Paulsson as Board For Against Management Chairman 10.5 Ratify Deloitte AB as Auditors For For Management 11 Approve Remuneration Report For For Management 12.a Approve Performance Share Plan LTIP For For Management 2022 for Key Employees 12.b Approve Equity Plan Financing Through For For Management Repurchase of Shares 12.c Approve Transfer of Shares to For For Management Participants of LTIP 2022 13 Approve Creation of Pool of Capital For For Management without Preemptive Rights 14 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Miguel Borrego for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuda, Mitsuharu For Against Management 3.2 Elect Director Nagano, Minoru For For Management 3.3 Elect Director Masuda, Hitoshi For For Management 3.4 Elect Director Shindo, Satoshi For For Management 3.5 Elect Director Abe, Masanori For For Management 3.6 Elect Director Yamada, Akira For For Management 3.7 Elect Director Shimamoto, Kazuaki For For Management 3.8 Elect Director Nishita, Naoki For For Management 3.9 Elect Director Taniguchi, Masako For For Management 3.10 Elect Director Sasaki, Makiko For For Management 4 Appoint Statutory Auditor Takeuchi, For For Management Iwao -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3.1 Elect Director For Did Not Vote Management 3.2 Elect Director For Did Not Vote Management 3.3 Elect Director For Did Not Vote Management 3.4 Elect Director For Did Not Vote Management 3.5 Elect Director For Did Not Vote Management 3.6 Elect Director For Did Not Vote Management 3.7 Elect Board Chair For Did Not Vote Management 4.1 Elect Member of Nominating Committee For Did Not Vote Management 4.2 Elect Member of Nominating Committee For Did Not Vote Management 4.3 Elect Member of Nominating Committee For Did Not Vote Management 4.4 Elect Chairperson of Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 15, 2022 # 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 3.1 Elect Director None Did Not Vote Shareholder 3.2 Elect Director None Did Not Vote Shareholder 3.3 Elect Director None Did Not Vote Shareholder 3.4 Elect Director None Did Not Vote Shareholder 3.5 Elect Director None Did Not Vote Shareholder 3.6 Elect Director None Did Not Vote Shareholder 3.7 Elect Chair of Board None Did Not Vote Shareholder 4.1 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.2 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.3 Elect Member of Nominating Committee None Did Not Vote Shareholder 4.4 Elect Chairperson of Nominating None Did Not Vote Shareholder Committee -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Creation of NOK 1.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # 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 Elect Directors None Did Not Vote Shareholder 4 Instruct Board to Amend Agreement with None Did Not Vote Shareholder NTS ASA Regarding Acquisition of Shares in Salmonor AS 5 Instruct Board to Consider Alternative None Did Not Vote Shareholder Structures to Finance the Cash Consideration in the Salmonor AS Transaction and Not Complete Transaction Until SalMar ASA's Offer to Acquire Shares of NTS ASA is Completed 6 Composition of Board of Directors of None Did Not Vote Shareholder NRS Farming AS 7 Investigation About Share Issue in None Did Not Vote Shareholder Norway Royal Salmon ASA -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 4 Approve Remuneration Statement For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Elect Paal Espen Johnsen (Chair), For Did Not Vote Management Bjorn Gabriel Reed, Mariann Donnum, Sissel Gladso and Kolbjorn Opsahl Selmer as Directors; Elect Lillian Margrethe Bondo and Karl Hoie as Deputy Directors 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 450,000 for Chairman, NOK 325,000 for Eventual Deputy Chairman and NOK 290,000 for Other Directors; Approve Fees for Committee Work 8 Elect Ivar S. Williksen (Chair), For Did Not Vote Management Solveig Gaaso and Anders Paulsen as Members of Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Ticker: NRS Security ID: R6333E105 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Merger Agreement with SalMar For Did Not Vote Management ASA 4 Issue 15.4 Million Shares in For Did Not Vote Management Connection with Acquisition of SalmoNor 5 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition 2 Elect Jeff Dowling as Director For For Management 3 Elect Peter Johnston as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve Grant of FY21 Performance For For Management Rights to Julian Pemberton under the NRW Holdings Limited Performance Rights Plan 6 Approve Grant of FY22 Performance For For Management Rights to Julian Pemberton under the NRW Holdings Limited Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J5932X109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanimizu, Kazuo For For Management 3.2 Elect Director Samitsu, Masahiro For For Management 3.3 Elect Director Miyai, Naruhiko For For Management 3.4 Elect Director Fujita, Toru For For Management 3.5 Elect Director Kitazato, Shinichi For For Management 3.6 Elect Director Yamanaka, Kazuma For For Management 3.7 Elect Director Kinoshita, Masayuki For For Management 3.8 Elect Director Onishi, Setsu For For Management 3.9 Elect Director Nakamura, Isamu For For Management 4 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Maekawa, Hideshi For For Management 2.3 Elect Director Yamoto, Osamu For For Management 2.4 Elect Director Kikawada, Hidetaka For For Management 2.5 Elect Director Kawamata, Atsuhiro For For Management 2.6 Elect Director Jinnochi, Kumiko For For Management 2.7 Elect Director Takeuchi, Toru For For Management 3 Appoint Statutory Auditor Kawa, Kunio For For Management -------------------------------------------------------------------------------- NUMIS CORP. PLC Ticker: NUM Security ID: G6680D108 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Alexander Ham as Director For For Management 4 Re-elect Luke Savage as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Matters Relating to the For For Management Relevant Dividends 13 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.50 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Decrease in Size of Board For Did Not Vote Management 7.1 Elect Maxime Parmentier as Director For Did Not Vote Management 7.2 Reelect Oswald Schmid as Director For Did Not Vote Management 7.3 Reelect Mei Ye as Independent Director For Did Not Vote Management 8.1 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for their Performance of the Duties as Members of the Board of Directors 8.2 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board 8.3 Approve Remuneration of Director Re: For Did Not Vote Management Capacity as Executive Manager 9 Approve Auditors' Remuneration For Did Not Vote Management 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Yamashita, Mitsuhisa For For Management 2.4 Elect Director Onishi, Tomo For For Management 2.5 Elect Director Makino, Koji For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 8.2 Elect Sigrid Stagl as Supervisory For For Management Board Member 8.3 Elect Carola Wahl as Supervisory Board For For Management Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Corporate Purpose; For For Management AGM Remote Participation and Remote Voting 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Douglas Snedden as Director For For Management 3 Elect Cathy Kovacs as Director For For Management 4 Approve Remuneration Report None For Management 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Issuance of 148,593 For For Management Performance Rights to John Alexander Malcolm 7 Approve Issuance of 506,228 For For Management Performance Rights to John Alexander Malcolm -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: AUG 01, 2021 Meeting Type: Special Record Date: JUL 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Moshe For For Management Kaplinski Peleg, Incoming Chairman 2 Approve Annual Grant Terms of Moshe For For Management Kaplinski Peleg, as CEO for Year 2021 3 Approve Employment Terms of Malachi For Against Management Alper, Incoming CEO 4 Approve Retirement Grant to Ovadia For For Management Eli, Retiring 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. -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Masayuki For Against Management 3.2 Elect Director Kikuchi, Shigeji For For Management 3.3 Elect Director Yamaki, Kenichi For For Management 3.4 Elect Director Kono, Naoki For For Management 3.5 Elect Director Inoue, Ken For For Management 3.6 Elect Director Fukuda, Sakae For For Management 3.7 Elect Director Asano, Hiromi For For Management 3.8 Elect Director Ito, Hiroyoshi For For Management 3.9 Elect Director Kano, Mari For For Management 3.10 Elect Director Kamijo, Tsutomu For For Management 3.11 Elect Director Kikuchi, Misako For For Management 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shinshiba, Hiroyuki For For Management 2.2 Elect Director Ikeda, Yoshihiro For For Management 2.3 Elect Director Tanaka, Mitsuru For For Management 2.4 Elect Director Aizawa, Junichi For For Management 2.5 Elect Director Hayakawa, Masahiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kono, Hirokazu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE CO. Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suga, Takashi For Against Management 3.2 Elect Director Yamamori, Seiji For For Management 3.3 Elect Director Toguchi, Takeyuki For For Management 3.4 Elect Director Kuniyoshi, Hiroki For For Management 3.5 Elect Director Oroku, Kunio For For Management 3.6 Elect Director Aharen, Hikaru For For Management 3.7 Elect Director Oshiro, Hajime For For Management 3.8 Elect Director Tanaka, Takashi For For Management 3.9 Elect Director Nakayama, Tomoko For For Management 4 Appoint Statutory Auditor Kadekaru, For Against Management Yoshio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP, INC. Ticker: 7350 Security ID: J60816105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tamaki, Yoshiaki For For Management 3.2 Elect Director Yamashiro, Masayasu For For Management 3.3 Elect Director Kinjo, Yoshiteru For For Management 3.4 Elect Director Murakami, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higa, Mitsuru 4.2 Elect Director and Audit Committee For For Management Member Sugimoto, 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 Annual Bonus For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 107 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okumura, Takanori For Against Management 3.2 Elect Director Mizuno, Yuichi For For Management 3.3 Elect Director Kotera, Kenji For For Management 3.4 Elect Director Tanaka, Atsushi For For Management 3.5 Elect Director Osumi, Toru For For Management 3.6 Elect Director Kaneshige, Masahiro For For Management 3.7 Elect Director Tsuchiya, Tamotsu For For Management 3.8 Elect Director Ueda, Rieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kodera, Tetsuo 4.2 Elect Director and Audit Committee For For Management Member Abe, Kazutoshi 4.3 Elect Director and Audit Committee For For Management Member Yashiro, Hiroyo 4.4 Elect Director and Audit Committee For For Management Member Nishihara, Kenji 4.5 Elect Director and Audit Committee For For Management Member Maeda, Eiji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Okuwa, Hirotsugu For For Management 3.2 Elect Director Togawa, Kozo For For Management 3.3 Elect Director Takeda, Yoji For For Management 3.4 Elect Director Okuwa, Ikuji For For Management 3.5 Elect Director Okuwa, Shoji For For Management 3.6 Elect Director Okuwa, Keiji For For Management 3.7 Elect Director Okuwa, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Ikezaki, Yoshihiko 4.2 Elect Director and Audit Committee For For Management Member Takano, Shinzo 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Ichiro 4.4 Elect Director and Audit Committee For Against Management Member Kuryu, Kenji 4.5 Elect Director and Audit Committee For For Management Member Yashima, Taeko 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 -------------------------------------------------------------------------------- OMA SAASTOPANKKI OYJ Ticker: OMASP Security ID: X596DA104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on Dividends of up to EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chair, EUR 41,250 for Vice Chair and NOK 27,500 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Aila Hemminki, Aki Jaskari, For For Management Timo Kokkala, Jyrki Makynen, Jarmo Partanen, Jarmo Salmi and Jaana Sandstrom as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG Oy as Auditors For For Management 16 Approve Issuance of up to 4 Million For Against Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- OMNI BRIDGEWAY LIMITED Ticker: OBL Security ID: Q7128A101 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management 3 Elect Christine Feldmanis as Director For For Management 4 Approve the Amendments to the For Against Management Company's Constitution Re: Virtual Meetings 5 Approve the Amendments of the Long For For Management Term Incentive Plan 6 Approve Issuance of Performance Rights For For Management to Andrew Saker 7 Approve Issuance of Performance Rights For For Management to Raymond van Hulst 8 Approve the Deed of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of CEO Services For For Management Agreement with Controller Company through Adi Eyal. In the event that Adi Eyal would End His Tenure as CEO and Be Appointed as Chairman, the Agreement would be Applicable as a Chairman Services Agreement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as 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. -------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD. Ticker: ONE Security ID: M75260113 Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For Against Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nitzan Sapir as Director For For Management 3.2 Reelect Adi Eyal as Director For For Management 3.3 Reelect Dina Amir as Director For For Management 3.4 Reelect Izhak Bader as Director For For Management 3.5 Reelect Yacov Nimkovsky as independent For For Management Director 4 Extend Exemption Indemnification For For Management Agreements to Certain Directors/Officers Who Have Interest in Company's 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. -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ono, Ken For For Management 2.2 Elect Director Ono, Takeshi For For Management 2.3 Elect Director Ono, Tetsuji For For Management 2.4 Elect Director Ono, Shinsuke For For Management 2.5 Elect Director Takamure, Atsushi For For Management 2.6 Elect Director Ono, Akira For For Management 2.7 Elect Director Kinoshita, Masayoshi For For Management 2.8 Elect Director Fukuda, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamagami, Tomohiro 3.2 Elect Director and Audit Committee For For Management Member Umeda, Hisakazu 3.3 Elect Director and Audit Committee For For Management Member Ogura, Tomoko -------------------------------------------------------------------------------- OPC ENERGY LTD. Ticker: OPCE Security ID: M8791D103 Meeting Date: OCT 10, 2021 Meeting Type: Annual/Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint KPMG Somekh Chaikin as For Against Management Auditors 3.1 Reelect Yair Caspi as Director For For Management 3.2 Reelect Robert L. Rosen as Director For For Management 3.3 Reelect Moshe Lachmani as Director For For Management 3.4 Reelect Antoine Bonnier as Director For For Management 4 Elect Aviad Kaufman as Director For For Management 5 Elect Jacob Worenklein as Director For For Management 6 Issue Exemption and Indemnification to For For Management Aviad Kaufman, Officer at Kenon Holdings Ltd., Company Controller -------------------------------------------------------------------------------- OPTORUN CO., LTD. Ticker: 6235 Security ID: J61658100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Hayashi, Ihei For For Management 3.2 Elect Director Bin Fan For For Management 3.3 Elect Director Yamada, Mitsuo For For Management 3.4 Elect Director Min Rin For For Management 3.5 Elect Director Higuchi, Takeshi For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 3.7 Elect Director Takiguchi, Tadashi For For Management -------------------------------------------------------------------------------- ORDINA NV Ticker: ORDI Security ID: N67367164 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Supervisory Board None None Management (Non-Voting) 2b Approve Remuneration Report For Did Not Vote Management 2c Receive Report of Management Board None None Management (Non-Voting) 2d Receive Report of Auditors (Non-Voting) None None Management 2e Adopt Financial Statements For Did Not Vote Management 2f.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f.2 Approve Allocation of Income and For Did Not Vote Management Dividends 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4a Reelect Johan van Hall to Supervisory For Did Not Vote Management Board 4b Reelect Caroline Princen to For Did Not Vote Management Supervisory Board 5a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5b Approve Cancellation of Repurchased For Did Not Vote Management Shares 5c Grant Board Authority to Issue Shares For Did Not Vote Management up to 5 Percent of Issued Share Capital 5d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6 Ratify Ernst & Young Accountants LLP For Did Not Vote Management Auditors 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Remove Provisions on Non-Common Shares - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 4.1 Elect Director Kono, Masaaki For For Management 4.2 Elect Director Iimori, Tetsuo For For Management 4.3 Elect Director Yokoyama, Yoshinori For For Management 4.4 Elect Director Watanabe, Ichiro For For Management 4.5 Elect Director Mizuno, Tetsuro For For Management 4.6 Elect Director Higuchi, Chiharu For For Management 4.7 Elect Director Nishino, Kazumi For For Management 4.8 Elect Director Honjo, Shigeaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Fukasawa, Yuji 5.2 Elect Director and Audit Committee For For Management Member Nagao, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Ogo, Naoki 5.4 Elect Director and Audit Committee For Against Management Member Sakurai, Yuki 5.5 Elect Director and Audit Committee For For Management Member Matsui, Gan 6 Elect Alternate Director and Audit For For Management Committee Member Honjo, Shigeaki 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 9 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Britton as Director For For Management 3b Re-elect Sean Coyle as Director For For Management 3c Re-elect Rose Hynes as Director For For Management 3d Re-elect Helen Kirkpatrick as Director For For Management 3e Re-elect Christopher Richards as For Against Management Director 3f Elect Aidan Connolly as Director For For Management 3g Elect TJ Kelly as Director For For Management 3h Elect Lesley Williams 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 Issue of Equity For For Management 7a Authorise Issue of Equity without For For Management Pre-emptive Rights 7b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8a Authorise Market Purchase of Ordinary For For Management Shares 8b Authorise Reissuance Price Range at For For Management which Treasury Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U117 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as Director For For Management 2b Elect Samantha Lewis as Director For For Management 3a Approve Grant of Deferred Share Rights For For Management to Brian Lowe 3b Approve Grant of Performance Rights to For For Management Brian Lowe 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Yoshihide For For Management 3.2 Elect Director Watanabe, Mitsuyasu For For Management 3.3 Elect Director Kawabata, Haruyuki For For Management 3.4 Elect Director Ueno, Ryuichi For For Management 3.5 Elect Director Takashima, Seiji For For Management 3.6 Elect Director Kasai, Nobuhiro For For Management 4.1 Appoint Statutory Auditor Hori, For For Management Choichiro 4.2 Appoint Statutory Auditor Hasegawa, For For Management Yutaka -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Stephen Riady as Director For For Management 4b Elect Christopher James Williams as For Against Management Director 5a Elect Lim Boh Soon as Director For For Management 5b Elect Goh Min Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management 10 Approve Replacement of Objects Clauses For For Management in the New Constitution with a General Powers Provision -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ng Weng Sui Harry as Director For Against Management 4 Elect Phua Sian Chin as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ng Weng Sui Harry to Continue For Against Management Office as Independent Director by Members 8 Approve Ng Weng Sui Harry to Continue For Against Management Office as Independent Director by Members (Excluding the Directors, Chief Executive Officer and Their Associates) 9 Approve Phua Sian Chin to Continue For Against Management Office as Independent Director by Members 10 Approve Phua Sian Chin to Continue For Against Management Office as Independent Director by Members (Excluding the Directors, Chief Executive Officer and Their Associates) 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management Oxley Holdings Limited Scrip Dividend Scheme 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carmen Chua as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sanjay Dayal -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Elect Karen Geary as Director For For Management 6 Re-elect Michelle Healy as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Sylvia Metayer as Director For For Management 9 Re-elect Angela Seymour-Jackson as For For Management Director 10 Re-elect Kelvin Stagg as Director For For Management 11 Re-elect Ben Stevens 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Hidetaka For For Management 3.2 Elect Director Inoue, Ryuta For For Management 3.3 Elect Director Arimitsu, Yasuji For For Management 3.4 Elect Director Watanabe, Takayo For For Management 3.5 Elect Director Higuchi, Hisayuki For For Management 3.6 Elect Director Teranishi, Kensaku For For Management 4 Appoint Statutory Auditor Nakazawa, For For Management Mioko 5 Appoint Alternate Statutory Auditor For For Management Ogawa, Norihisa -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Kasutani, Seiichi For For Management 2.3 Elect Director Noma, Masahiro For For Management 2.4 Elect Director Moriya, Akiyoshi For For Management 2.5 Elect Director Shimada, Masaharu For For Management 2.6 Elect Director Oishi, Kaori For For Management 2.7 Elect Director Asada, Katsumi For For Management 2.8 Elect Director Orisaku, Mineko For For Management 2.9 Elect Director Inui, Shingo For For Management 2.10 Elect Director Yoshitake, Ichiro For For Management 2.11 Elect Director Takamori, Tatsuomi For For Management 3 Appoint Statutory Auditor Haraguchi, For For Management Hiroshi -------------------------------------------------------------------------------- PAN AFRICAN RESOURCES PLC Ticker: PAF Security ID: G6882W102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Keith Spencer as Director For For Management 4 Re-elect Deon Louw as Director For For Management 5 Re-elect Thabo Mosololi as Director For For Management 6 Elect Dawn Earp as Director For For Management 7 Elect Dawn Earp as Member of the Audit For For Management and Risk Committee 8 Re-elect Charles Needham as Member of For For Management the Audit and Risk Committee 9 Re-elect Thabo Mosololi 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Ticker: PAG Security ID: G6376N154 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 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 Fiona Clutterbuck as Director For For Management 5 Re-elect Nigel Terrington as Director For For Management 6 Re-elect Richard Woodman as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Alison Morris as Director For For Management 9 Re-elect Barbara Ridpath as Director For For Management 10 Re-elect Hugo Tudor as Director For For Management 11 Re-elect Graeme Yorston 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 Issue of Equity in Relation For For Management to Additional Tier 1 Securities 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Securities 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Kyosuke For For Management 2.2 Elect Director Kimura, Tomohiko For For Management 2.3 Elect Director Sato, Izumi For For Management 2.4 Elect Director Hatta, Toshiyuki For For Management 2.5 Elect Director Kimura, Yosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Kenji 3.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 3.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 3.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: R6S612109 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Registration of Attending Shareholders For Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Dividends of NOK 3.00 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- PARETO BANK ASA Ticker: PARB Security ID: R6S612109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Registration of Attending Shareholders For Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 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.a Elect Amund Skar (Chair) as Director For Did Not Vote Management 8.b Elect Brita Eilertsen (Vice Chair) as For Did Not Vote Management Director 8.c Elect Trine Charlotte Hogas-Ellingsen For Did Not Vote Management as Deputy Director 9.a Elect Petter W. Borg (Chair) as Member For Did Not Vote Management of Nominating Committee 9.b Elect Jon Sandberg as Member of For Did Not Vote Management Nominating Committee 9.c Elect Nils Gunnar Hjellegjerde as For Did Not Vote Management Deputy Member of Nominating Committee 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chair, NOK 320,000 for Vice Chair and NOK 270,000 for Other Directors; Approve Meeting Fees 11 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 12 Authorize Board to Raise Mutual Fund For Did Not Vote Management Bonds of up to NOK 350 Million 13 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Thomas Wels for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Jonathan Feuer for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Hefer for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marie Lalleman for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Philippe Vimard for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Merger by Absorption of For For Management PATRIZIA Logistics Management Europe N. V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alan Dale as Director For For Management 5 Elect Rosie Shapland as Director For For Management 6 Re-elect Gill Barr as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Re-elect Ben Wishart as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Grant to Amit Carmel, For For Management CEO of Subsidiary 2 Approve Amendment to the Compensation For For Management Policy for the Directors and Officers of the Company 3 Issue Specific Exemption Agreement to For For Management Directors and Officers of the Company with regards to Subsidiary and Issue Exemption Agreement by Subsidiary to Directors and Officers of the Company serving 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. -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB.B Security ID: W9624E101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of 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 Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10.2 Approve Record Date for Dividend For For Management Payment 11 Approve Remuneration Report For Against Management 12.1 Approve Discharge of CEO Jesper For For Management Goransson 12.2 Approve Discharge of Board Chair For For Management Anders Runevad 12.3 Approve Discharge of Board Member For For Management Karl-Axel Granlund 12.4 Approve Discharge of Board Member For For Management Magdalena Gerger 12.5 Approve Discharge of Board Member For For Management Liselott Kilaas 12.6 Approve Discharge of Board Member For For Management Kerstin Lindell 12.7 Approve Discharge of Board Member For For Management Fredrik Paulsson 12.8 Approve Discharge of Board Member For For Management Malin Persson 12.9 Approve Discharge of Board Member Lars For For Management Skold 12.10 Approve Discharge of Employee For For Management Representative Maria Doberck 12.11 Approve Discharge of Employee For For Management Representative Patrik Svensson 12.12 Approve Discharge of Employee For For Management Representative Kim Thomsen 12.13 Approve Discharge of Employee For For Management Representative Egon Waldemarson 12.14 Approve Discharge of Deputy Employee For For Management Representative Cecilia Krusing 12.15 Approve Discharge of Former Deputy For For Management Employee Representative Torsten Centerdal 13.1 Determine Number of Members (8) 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 1.2 Million for Chairman and SEK 600,000 for Other Directors 14.2 Approve Remuneration for Committee Work For For Management 14.3 Approve Remuneration of Auditors For For Management 15.1 Reelect Karl-Axel Granlund as Director For For Management 15.2 Reelect Magdalena Gerger as Director For For Management 15.3 Reelect Liselott Kilaas as Director For Against Management 15.4 Reelect Kerstin Lindell as Director For For Management 15.5 Reelect Fredrik Paulsson as Director For For Management 15.6 Reelect Malin Persson as Director For For Management 15.7 Reelect Anders Runevad as Director For For Management 15.8 Reelect Lars Skold as Director For For Management 15.9 Reelect Anders Runevad as Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 21 Other Business None None Management -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally Collier as Director For For Management 2b Elect Christopher Jones as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Non-Executive For For Management Director's Annual Fee Pool 5 Approve Grant of Performance Share For For Management Rights to Nick Good 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Share For For Management Buybacks at Board's Discretion - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Takuzo For For Management 3.2 Elect Director Ueda, Kazuya For For Management 3.3 Elect Director Noguchi, Tetsushi For For Management 3.4 Elect Director Watanabe, Hiroshi For For Management 3.5 Elect Director Yamashita, Tomoyuki For For Management 3.6 Elect Director Hidaka, Osamu For For Management 3.7 Elect Director Kawashima, Yasuhiro For For Management 3.8 Elect Director Takahashi, Hidenori For For Management 3.9 Elect Director Nakano, Hokuto For For Management 3.10 Elect Director Sekiguchi, Mina For For Management 4 Appoint Statutory Auditor Takebayashi, For Against Management Hisashi -------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Ticker: PAAL.B Security ID: K7627X145 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8 Per Share 4 Approve Discharge of Management and For For Management Board 5.1 Approve Remuneration Report For For Management 5.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5.3 Approve Remuneration of Directors for For For Management 2021/22 in the Aggregate Amount of DKK 300,000 6.1 Reelect Ebbe Malte Iversen as Director For For Management 6.2 Reelect Jens Bjerg Sorensen as Director For For Management 6.3 Reelect Charlotte Strand as Director For For Management 6.4 Reelect Henrik Hojen Andersen as For For Management Director 6.5 Elect Jorgen Wisborg as New Director For For Management 7 Ratify Deloite as Auditor For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PERENTI GLOBAL LIMITED Ticker: PRN Security ID: Q73992101 Meeting Date: OCT 08, 2021 Meeting Type: Annual Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Mark Andrew Hine as Director For For Management 3 Elect Robert James Cole as Director For For Management 4 Elect Timothy James Edward Longstaff For For Management as Director 5 Approve Issuance of STI Rights to Mark For Against Management Norwell -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Craig Ueland as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Elect Nancy Fox as Director For For Management 5 Elect Mona Aboelnaga Kanaan as Director For For Management 6a Approve Grant of Share Rights to Rob For For Management Adams 6b Approve Grant of Performance Rights to For For Management Rob Adams 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as External For For Management Director and Issue Him Indemnification and Exemption Agreement and Include Him 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. -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Unregistered Options For For Management to Eyal Ben Simon, 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. -------------------------------------------------------------------------------- PIAGGIO & C SPA Ticker: PIA Security ID: T74237107 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 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 -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 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 Yamashita, Shigeru For For Management 3.2 Elect Director Kitazawa, Norimasa For For Management 3.3 Elect Director Itakura, Tadashi For For Management 3.4 Elect Director Kurachi, Yasunori For For Management 3.5 Elect Director Kevin Vyse-Peacock For For Management 3.6 Elect Director Nitta, Takayuki For For Management 3.7 Elect Director Hatoyama, Rehito For For Management 3.8 Elect Director Hayashi, Chiaki For For Management 3.9 Elect Director Yamaguchi, Eriko For For Management 3.10 Elect Director Miwa, Yumiko For For Management 4 Appoint Statutory Auditor Ishigami, For For Management Koji -------------------------------------------------------------------------------- PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED Ticker: PNI Security ID: Q75485104 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Gerard Bradley as Director For For Management 3b Elect Lorraine Berends as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Renewal of Omnibus Incentive None For Management Plan 6a Approve Issuance of Performance Rights None For Management to Deborah Beale 6b Approve Issuance of Performance Rights None For Management to Gerard Bradley 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LIMITED Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Stannard as Director For Against Management 2 Elect Brigitte Smith as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Equity Incentive Plan For For Management 5 Approve Grant of Deferred Rights to For Against Management Andrew Clifford 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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 7.1 Receive Financial Statements and None None Management Statutory Reports 7.2 Receive Board Report on Dividend None None Management Proposal 7.3 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive President's Report 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 2.20 Per Share 11a.1 Approve Discharge of Anders Jarl For For Management 11a.2 Approve Discharge of Anneli Jansson For For Management 11a.3 Approve Discharge of Caroline Krensler For For Management 11a.4 Approve Discharge of Charlotte For For Management Hybinette 11a.5 Approve Discharge of Eric Grimlund For For Management 11a.6 Approve Discharge of Henrik Forsberg For For Management Schoultz 11a.7 Approve Discharge of Maximilian Hobohm For For Management 11a.8 Approve Discharge of Ricard Robbstal For For Management 11b Approve Discharge of P-G Persson For For Management 12a Determine Number of Members (8) of For For Management Board 12b Determine Number of Auditors (1) For For Management 12c Determine Number of Deputy Members (0) For For Management of Board 13a Approve Remuneration of Directors in For For Management the Amount of SEK 520,000 for Chairman and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a.1 Reelect Anders Jarl as Director For For Management 14a.2 Relect Anneli Jansson as Director For For Management 14a.3 Reelect Caroline Krensler as Director For For Management 14a.4 Reelect Charlotte Hybinette as Director For For Management 14a.5 Reelect Eric Grimlund as Director For For Management 14a.6 Reelect Henrik Fosberg Schoultz as For For Management Director 14a.7 Reelect Maximilian Hobohm as Director For For Management 14a.8 Reelect Ricard Robbstal as Director For For Management 14b Elect Charlotte Hybinette as Board For For Management Chair 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 Remuneration Policy And Other For For Management Terms of Employment For Executive Management 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 -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Merger by Absorption For For Management 3.1 Elect Director Shioi, Tatsuo For For Management 3.2 Elect Director Kaneko, Shiro For For Management 3.3 Elect Director Tabuchi, Takeshi For For Management 3.4 Elect Director Naganuma, Koichiro For For Management 3.5 Elect Director Okamoto, Naoyuki For For Management -------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Ticker: POLR Security ID: G7165U102 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Lamb as Director For For Management 4 Re-elect Gavin Rochussen as Director For For Management 5 Re-elect John Mansell as Director For For Management 6 Re-elect Jamie Cayzer-Colvin as For For Management Director 7 Re-elect Alexa Coates as Director For For Management 8 Re-elect Win Robbins as Director For For Management 9 Re-elect Andrew Ross 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 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 -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discussion of Fiscal Year 2021, None None Management Including Explanation on ESG Policy of PostNL 2b Receive Annual Report None None Management 3a Approve Remuneration Report For Did Not Vote Management 3b Approve Remuneration Policy for For Did Not Vote Management Management Board 4 Adopt Financial Statements For Did Not Vote Management 5a Receive Explanation on Company's None None Management Dividend Policy 5b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.42 Per Share 6a Approve Discharge of Management Board For Did Not Vote Management 6b Approve Discharge of Supervisory Board For Did Not Vote Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to Make Recommendations None None Management 7c Announce Intention to Nominate Jan None None Management Nooitgedagt, and Hannie Vlug to Supervisory Board 7d Reelect Jan Nooitgedagt to Supervisory For Did Not Vote Management Board 7e Elect Hannie Vlug to Supervisory Board For Did Not Vote Management 7f Announce Vacancies on the Board None None Management Arising in 2023 8 Announce Intention to Reappoint Pim None None Management Berendsen to Management Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 9c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For Did Not Vote Management through Cancellation of Shares 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doi, Yutaka For Against Management 1.2 Elect Director Hirano, Kenichi For For Management 1.3 Elect Director Harada, Masanori For For Management 1.4 Elect Director Tajikawa, Junichi For For Management 1.5 Elect Director Wakatabi, Kotaro For For Management 1.6 Elect Director Yamagishi, Yoshiaki For For Management -------------------------------------------------------------------------------- PRICER AB Ticker: PRIC.B Security ID: W6709C117 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.28 Million; Approve Remuneration of Auditors 11 Reelect Knut Faremo (Chair), Hans For Against Management Granberg, Jonas Guldstrand, Goran Sundholm and Jenni Virnes as Directors; Elect Irene Waldemarson as New Director; Ratify Ernst & Young as Auditors 12 Approve Procedures for Nominating For For Management Committee 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Performance Share Matching For For Management Plan (LTI 2022) for Executive Management 16 Approve Equity Plan Financing For For Management 17 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Chiba, Naoto For For Management 3.2 Elect Director Suzuki, Hidefumi For For Management 3.3 Elect Director Tai, Kenichi For For Management 3.4 Elect Director Yamashita, Takeshi For For Management 3.5 Elect Director Ide, Yuzo For For Management 3.6 Elect Director Tsujita, Yoshino For For Management -------------------------------------------------------------------------------- PROPNEX LIMITED Ticker: OYY Security ID: Y708LG102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mohamed Ismail s/o Abdul Gafoore For For Management as Director 5 Elect Ahmad Bin Mohamed Magad as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROSEGUR CASH SA Ticker: CASH Security ID: E8S56X108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Christian Gut Revoredo as For For Management Director 6 Reelect Jose Antonio Lasanta Luri as For For Management Director 7 Reelect Antonio Rubio Merino as For For Management Director 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Approve Merger by Absorption of For For Management Prosegur Global CIT SLU 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Ticker: PSG Security ID: E83453188 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Reelect Helena Revoredo Delvecchio as For For Management Director 6 Reelect Christian Gut Revoredo as For For Management Director 7 Reelect Chantal Gut Revoredo as For For Management Director 8 Reelect Fernando D'Ornellas Silva as For For Management Director 9 Elect Isela Angelica Costantini as For For Management Director 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Ticker: PROT Security ID: R7049B138 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 4.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4.2 Approve Remuneration Report For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Reelect Arve Ree as Director For Did Not Vote Management 6.2 Reelect Kjetil Garstad as Director For Did Not Vote Management 6.3 Reelect Randi Helene Roed as Director For Did Not Vote Management 6.4 Reelect Jostein Sorvoll as Board Chair For Did Not Vote Management 6.5 Reelect Arve Ree as Board Vice Chair For Did Not Vote Management 7 Elect f Andreas Mork as Member of For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Creation of NOK 8.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Debt Financing 14 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- PSC INSURANCE GROUP LIMITED Ticker: PSI Security ID: Q7786V108 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares as Loan For For Management Funded Shares to Tara Falk 2 Approve Issuance of Shares as Loan For For Management Funded Shares to James Kalbassi -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Amend Remuneration Policy For Against Management 4 Amend 2020 Long Term Incentive Plan For Against Management 5 Approve Final Dividend For For Management 6 Re-elect Jonathan Myers as Director For For Management 7 Elect Sarah Pollard as Director For For Management 8 Re-elect Caroline Silver as Director For For Management 9 Re-elect Kirsty Bashforth as Director For For Management 10 Re-elect Dariusz Kucz as Director For For Management 11 Re-elect John Nicolson as Director For For Management 12 Re-elect Jeremy Townsend as Director For For Management 13 Elect Jitesh Sodha as Director For For Management 14 Elect Valeria Juarez 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 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Q&M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees to be Paid to For For Management All Independent Directors for the Financial Year Ended December 31, 2021 3 Approve Special Directors' Fees to be For For Management Paid to All Independent Directors for the Financial Year Ended December 31, 2021 4 Elect Ng Weng Sui Harry as Director For For Management 5 Elect Ang Ee Peng Raymond as Director For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ng Weng Sui Harry to Continue For For Management Office as Independent Director by Members 8 Approve Ng Weng Sui Harry to Continue For For Management Office as Independent Director by Members (Excluding Directors, Chief Executive Officer, and Their Associates) 9 Approve Toh Chooi Gait to Continue For For Management Office as Independent Director by Members 10 Approve Toh Chooi Gait to Continue For For Management Office as Independent Director by Members (Excluding Directors, Chief Executive Officer, and Their Associates) 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lynn Brubaker as Director For For Management 5 Re-elect Michael Harper as Director For For Management 6 Re-elect Shonaid Jemmett-Page as For For Management Director 7 Re-elect Neil Johnson as Director For For Management 8 Elect Sir Gordon Messenger as Director For For Management 9 Re-elect Susan Searle as Director For For Management 10 Re-elect David Smith as Director For For Management 11 Re-elect Steve Wadey 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 -------------------------------------------------------------------------------- QUADIENT SA Ticker: QDT Security ID: F7488R100 Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Didier For For Management Lamouche, Chairman of the Board 7 Approve Compensation of Geoffrey For For Management Godet, 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 Approve Amendment of Performance Plan For For Management of CEO at 28 June 2018 Board Meeting 12 Approve Amendment of Performance Plan For For Management of CEO at 23 September 2019 Board Meeting 13 Approve Amendment of Performance Plan For For Management of CEO at 25 September 2020 Board Meeting 14 Reelect Geoffrey Godet as Director For For Management 15 Reelect Vincent Mercier as Director For For Management 16 Reelect Richard Troksa as Director For For Management 17 Reelect Helene Boulet-Supau as Director For For Management 18 Elect Sebastien Marotte as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-25 27 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase for Future For For Management Exchange Offers 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 (International Subsidiaries) 32 Authorize up to 400,000 Shares for Use For For Management in Restricted Stock Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUADIENT SA Ticker: QDT Security ID: F7488R100 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 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 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Didier For For Management Lamouche, Chairman of the Board 7 Approve Compensation of Geoffrey For For Management Godet, 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 Reelect Didier Lamouche as Director For For Management 12 Reelect Nathalie Wright as Director For For Management 13 Reelect Martha Bejar as Director For For Management 14 Ratify Appointment of Paula Felstead For For Management as Director 15 Reelect Paula Felstead as Director For For Management 16 Appoint MAZARS as Auditor For For Management 17 Appoint CBA as Alternate Auditor For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 13 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-24 26 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Increase for Future For For Management Exchange Offers 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 (International Subsidiaries) 31 Authorize up to 460,000 Shares for Use For For Management in Restricted Stock Plans 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Wern Yuen as Director For For Management 5 Elect Chong Chuan Neo as Director For For Management 6 Elect Sung Jao Yiu as Director For For Management 7 Elect Eric Ang Teik Lim as Director For For Management 8 Elect Png Cheong Boon as Director For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Allotment and Issuance of For Against Management Shares Under the Raffles Medical Group Share-Based Incentive Schemes 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 14 Approve Proposed Grant of Option to For Against Management Sarah Lu Qinghui, an Associate of Loo Choon Yong, a Controlling Shareholder, under the Raffles Medical Group (2020) Share Option Scheme -------------------------------------------------------------------------------- RAI WAY SPA Ticker: RWAY Security ID: T7S1AC112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Adjust Remuneration of External For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Elect Roberta Enni and Maurizio None For Shareholder Rastrello as Directors 7 Elect Maurizio Rastrello as Board Chair None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RAISIO OYJ Ticker: RAIVV Security ID: X71578110 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share; Approve Extra Dividend of EUR 0.04 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 Supervisory For For Management Board Members 12 Fix Number of Supervisory Board For For Management Members at 25 13 Reelect John Holmberg, Linda Langh, For For Management Jukka Niittyoja, Juha Salonen, Matti Seitsonen, Urban Silen and Mervi Soupas as Members of Supervisory Board 14 Approve Remuneration of Directors in For For Management the Amount of EUR 5,000 Per Month for Chair and EUR 2,500 per Month for Other Directors; Approve Remuneration for Committee Work 15 Fix Number of Directors at Five For For Management 16 Reelect Erkki Haavisto, Leena For Against Management Niemisto, Ann-Christine Sundell, Pekka Tennila and Arto Tiitinen as Directors 17 Approve Remuneration of Auditors For For Management 18 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 19 Appoint Ernst & Young and Minna For For Management Viinikkala as Auditors; Appoint Heikki Ilkka and Fredrik Mattsson as Deputy Auditors 20 Resolution on the Forfeit of the Right For For Management to Shares in the Collective Account and the Rights the Shares Carry 21 Authorize Share Repurchase Program For For Management 22 Approve Issuance of Shares without For Against Management Preemptive Rights 23 Close Meeting None None Management -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Howa, Yoichi For For Management 3.2 Elect Director Murai, Yusuke For For Management 3.3 Elect Director Yamamoto, Akinobu For For Management 3.4 Elect Director Kawamoto, Osamu For For Management 3.5 Elect Director Yamane, Satoyuki For For Management 3.6 Elect Director Shirai, Makoto For For Management 3.7 Elect Director Kokusho, Takaji For For Management 4 Appoint Statutory Auditor Sasaki, For Against Management Yasushi -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noro, Takashi For For Management 3.2 Elect Director Mori, Teruhiko For For Management 3.3 Elect Director Fukuhisa, Masaki For For Management 3.4 Elect Director Yamanochi, Hiroto For For Management 3.5 Elect Director Ueda, Hideki For For Management 3.6 Elect Director Isa, Noriaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kurosawa, Kenji 4.2 Elect Director and Audit Committee For For Management Member Nishida, Mayumi -------------------------------------------------------------------------------- RAMELIUS RESOURCES LIMITED Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Scott Vassie as Director For For Management 3 Elect Michael Andrew Bohm as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark William Zeptner 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Updated Employment For For Management Terms of Rami Levi, CEO 2 Approve Renewal of Employment Terms of For For Management Adina Abud Levy, Deputy CEO and Senior Treasurer 3 Approve Updated Extension of Framework For For Management Agreement Re: Rental Agreements 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Extension of Rental Agreement For For Management with Company Controlled and Owned by 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. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Rami Levy as Director For For Management 3 Reelect Ofir Atias as Director For For Management 4 Reelect Mordechai Berkovitch as For For Management Director 5 Reelect Dalia Itzik as Director For For Management 6 Reelect Yoram Dar as Director For Against Management 7 Reelect Michaela Elram as Director For For Management 8 Reelect Chaim Shaul Lotan as Director For For Management 9 Reappoint BDSK & Co. and Brightman For For Management Almagor Zohar & Co. as Joint Auditors and Report on Auditors' Fees -------------------------------------------------------------------------------- RATOS AB Ticker: RATO.B Security ID: W72177111 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10.1 Approve Discharge of Chair Per-Olof For For Management Soderberg 10.2 Approve Discharge of Board Member Eva For For Management Karlsson 10.3 Approve Discharge of Board Member Ulla For For Management Litzen 10.4 Approve Discharge of Board Member For For Management Karsten Slotte 10.5 Approve Discharge of Board Member Jan For For Management Soderberg 10.6 Approve Discharge of Board Member and For For Management CEO Jonas Wistrom 11 Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Class A Share and Class B Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 970,000 for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.1 Reelect Per-Olof Soderberg (Chair) as For For Management Director 14.2 Reelect Ulla Litzen as Director For For Management 14.3 Reelect Karsten Slotte as Director For For Management 14.4 Reelect Jan Soderberg as Director For For Management 14.5 Reelect Jonas Wistrom as Director For For Management 14.6 Elect Tone Lunde Bakker as New Director For For Management 14.7 Elect Helena Svancar as New Director For For Management 14.8 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Incentive Plan LTIP 2022 for For For Management Key Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of 35 Million Class B For Against Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- REACH PLC Ticker: RCH Security ID: G7464Q109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Prettejohn as Director For For Management 5 Re-elect Jim Mullen as Director For For Management 6 Re-elect Simon Fuller as Director For For Management 7 Re-elect Anne Bulford as Director For For Management 8 Re-elect Steve Hatch as Director For For Management 9 Re-elect Dr David Kelly as Director For For Management 10 Re-elect Helen Stevenson as Director For For Management 11 Re-elect Olivia Streatfeild as Director For For Management 12 Elect Barry Panayi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise 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 21 Approve Senior Manager Incentive Plan For For Management -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Engineered Foams For Did Not Vote Management Business to Carpenter Co. (or One of its Subsidiaries) in Accordance with Article 7: 152 of the Belgian Code of Companies and Associations 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Bedding Division For Did Not Vote Management to Aquinos Industry, SGPS, SA 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 17, 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 3.1 Adopt Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.29 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect THIJS JOHNNY BV, Permanently For Did Not Vote Management Represented by Johnny Thijs, as Independent Director 6.2 Reelect OLIVIER CHAPELLE SRL, For Did Not Vote Management Permanently Represented by Olivier Chapelle, as Director 6.3 Reelect MOROXCO BV, Permanently For Did Not Vote Management Represented by Elisa Vlerick, as Independent Director 6.4 Reelect IMRADA BV, Permanently For Did Not Vote Management Represented by Ingrid Merckx, as Independent Director 6.5 Approve Resignation of Carla Sinanian For Did Not Vote Management as Director 6.6 Approve Resignation of COMPAGNIE DU For Did Not Vote Management BOIS SAUVAGE S.A., Permanently Represented by Frederic Van Gansberghe as Director and Replacement by BALTISSE SA, Permanently Represented by Filip Balcaen 6.7 Approve Information on Resignation of For Did Not Vote Management COMPAGNIE DU BOISSAUVAGE SERVICES NV, Permanently Represented by Benoit Deckers, as Director 6.8 Elect BALTISSE SA, Permanently For Did Not Vote Management Represented by Filip Balcaen, as Director 7.1 Indicate THIJS JOHNNY BV, Permanently For Did Not Vote Management Represented by Johnny Thijs, as Independent Director 7.2 Indicate MOROXCO BV, Permanently For Did Not Vote Management Represented by Elisa Vlerick, as Independent Director 7.3 Indicate IMRADA BV, Permanently For Did Not Vote Management Represented by Ingrid Merckx, as Independent Director 8.1 Approve Remuneration Report For Did Not Vote Management 8.2 Approve Remuneration of Directors For Did Not Vote Management 8.3 Approve Board Remuneration Re: Fee for For Did Not Vote Management Audit Committee Members 8.4 Approve Board Remuneration Re: Fee for For Did Not Vote Management Remuneration and Nomination Committee Members 8.5 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Variable Remuneration of Management Committee 9 Approve Stock Option Plan For Did Not Vote Management 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Stock Option Plan -------------------------------------------------------------------------------- REDCAPE HOTEL GROUP MANAGEMENT LTD. Ticker: RDC Security ID: Q8052D103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy-back of Stapled Securities For For Management in Redcape Hotel Group Management Ltd 2 Approve the Amendments to the For For Management Constitutions of Redcape Hotel Trust I and Redcape Hotel Trust II 3 Approve Removal from the Official List For For Management of the ASX -------------------------------------------------------------------------------- REDES ENERGETICAS NACIONAIS SGPS SA Ticker: RENE Security ID: X70955103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J6436A108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Amino, Takashi For For Management 3.2 Elect Director Koga, Hiroyuki For For Management 3.3 Elect Director Ishigaki, Seiji For For Management 3.4 Elect Director Kishigami, Junichi For For Management 3.5 Elect Director Yusa, Mikako For For Management 3.6 Elect Director Kohiyama, Isao For For Management 3.7 Elect Director Kimura, Naonori For For Management 3.8 Elect Director Koshida, Norihiko For For Management -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Darlene Knight as Director For For Management 2.2 Elect Sharon McCrohan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For Against Management Heath Sharp 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- RENEW HOLDINGS PLC Ticker: RNWH Security ID: G7490A102 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Forbes as Director For For Management 4 Re-elect Andries Liebenberg as Director For For Management 5 Elect Louise Hardy as Director For For Management 6 Approve Remuneration Report For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management 8 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 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 -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsubo, Kiyoshi For Against Management 2.2 Elect Director Kawamoto, Yosuke For Against Management 2.3 Elect Director Maeda, Moriaki For For Management 2.4 Elect Director Baba, Yasuhiro For For Management 2.5 Elect Director Hasegawa, Ichiro For For Management 2.6 Elect Director Inoue, Sadatoshi For For Management 2.7 Elect Director Sato, Yoshio For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Tamaoka, Kaoru For For Management 3 Appoint Statutory Auditor Fujino, For For Management Tadazumi -------------------------------------------------------------------------------- RESIMAC GROUP LTD Ticker: RMC Security ID: Q8100W103 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Caroline Waldron as Director For For Management 3 Elect Duncan Saville as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Yoshiro For For Management 3.2 Elect Director Ito, Katsuyasu For For Management 3.3 Elect Director Fushimi, Ariyoshi For For Management 3.4 Elect Director Iuchi, Katsuyuki For For Management 3.5 Elect Director Shintani, Atsuyuki For For Management 3.6 Elect Director Uchiyama, Toshihiko For For Management 3.7 Elect Director Takagi, Naoshi For For Management 3.8 Elect Director Hanada, Shinichiro For For Management 3.9 Elect Director Furukawa, Tetsuya For For Management 3.10 Elect Director Ogino, Shigetoshi For For Management 3.11 Elect Director Ito, Go For For Management 3.12 Elect Director Nonaka, Tomoyo For For Management 3.13 Elect Director Terazawa, Asako For For Management -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J6450H104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Konno, Kunihiro For For Management 2.2 Elect Director Takahashi, Tadahito For For Management 2.3 Elect Director Asaka, Tomoharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Naruse, Tatsuichi 3.2 Elect Director and Audit Committee For For Management Member Miyoshi, Rintaro 3.3 Elect Director and Audit Committee For Against Management Member Tezuka, Seno 3.4 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 3.5 Elect Director and Audit Committee For For Management Member Date, Reiko -------------------------------------------------------------------------------- RHI MAGNESITA NV Ticker: RHIM Security ID: N7428R104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider the Annual Report of the None None Management Directors and the Auditors' Statement 2 Explain the Policy on Additions to None None Management Reserves and Dividends 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Final Dividends For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6a Re-elect Stefan Borgas as Director For Did Not Vote Management 6b Re-elect Ian Botha as Director For Did Not Vote Management 7a Re-elect Herbert Cordt as Director For Did Not Vote Management 7b Re-elect John Ramsay as Director For Did Not Vote Management 7c Re-elect Janet Ashdown as Director For Did Not Vote Management 7d Re-elect David Schlaff as Director For Did Not Vote Management 7e Re-elect Stanislaus Prinz zu For Did Not Vote Management Sayn-Wittgenstein-Berleburg as Director 7f Re-elect Fiona Paulus as Director For Did Not Vote Management 7g Re-elect Janice Brown as Director For Did Not Vote Management 7h Re-elect Karl Sevelda as Director For Did Not Vote Management 7i Re-elect Marie-Helene Ametsreiter as For Did Not Vote Management Director 7j Re-elect Sigalia Heifetz as Director For Did Not Vote Management 7k Re-elect Wolfgang Ruttenstorfer as For Did Not Vote Management Director 8 Reappoint PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 9 Approve Remuneration Report For Did Not Vote Management 10 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 11 Authorise Issue of Equity For Did Not Vote Management 12 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 13 Authorise Market Purchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakamura, Tokuharu For For Management 3.2 Elect Director Sano, Hirozumi For For Management 3.3 Elect Director Kuroki, Shinichi For For Management 3.4 Elect Director Futamiya, Masaya For For Management 3.5 Elect Director Arakawa, Masako For For Management 3.6 Elect Director Ebisui, Mari For For Management 3.7 Elect Director Harasawa, Atsumi For For Management 3.8 Elect Director Uesugi, Keiichiro For For Management 3.9 Elect Director Ichinose, Takashi For For Management 3.10 Elect Director Zama, Nobuhisa For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 4.2 Elect Director and Audit Committee For For Management Member Nakazawa, Hiromi 4.3 Elect Director and Audit Committee For For Management Member Miyama, Toru 5 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Koichiro -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ron Mobed as Director For For Management 5 Re-elect Robert Walters as Director For For Management 6 Re-elect Alan Bannatyne as Director For For Management 7 Re-elect Tanith Dodge as Director For For Management 8 Re-elect Steven Cooper as Director For For Management 9 Elect Matt Ashley 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 -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457111 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Gordon Raison For For Management 3.2 Elect Director Sugiura, Shunsuke For For Management 3.3 Elect Director Minowa,Masahiro For For Management 3.4 Elect Director Minabe, Isao For For Management 3.5 Elect Director Oinuma, Toshihiko For For Management 3.6 Elect Director Murase, Sachiko For For Management 3.7 Elect Director Brian K. Heywood For For Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- ROTTNEROS AB Ticker: RROS Security ID: W7277P100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Two Inspectors of Minutes of For For Management Meeting 5.2 Designate Goran Eklund as Inspector of For For Management Minutes of Meeting 5.3 Designate Stefan Sundh as Inspector of For For Management Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report; Allow None None Management Questions 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Allocation of Income For For Management 10.2 Approve Dividends of SEK 0.60 Per Share For For Management 11.1 Approve Discharge of Per Lundeen For For Management 11.2 Approve Discharge of Marie S. Arwidson For For Management 11.3 Approve Discharge of Ulf Carlson For For Management 11.4 Approve Discharge of Roger Mattsson For For Management 11.5 Approve Discharge of Conny Mossberg For For Management 11.6 Approve Discharge of Lennart Eberleh For For Management 11.7 Approve Discharge of Jerry Sohlberg For For Management 11.8 Approve Discharge of Mika Palmu For For Management 11.9 Approve Discharge of Jimmy Thunander For For Management 11.10 Approve Discharge of Jorgen Wasberg 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 600,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives 13.b Approve Remuneration of Auditors For For Management 14.a1 Reelect Per Lundeen as Director For Against Management 14.a2 Reelect Marie S. Arwidson as Director For For Management 14.a3 Reelect Roger Mattsson as Director For Against Management 14.a4 Reelect Conny Mossberg as Director For Against Management 14.a5 Elect Johanna Svanberg as New Director For For Management 14.a6 Elect Julia Onstad as New Director For Against Management 14.b Reelect Per Lundeen as Board Chair For Against Management 15 Ratify KPMG as Auditors For For Management 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Report For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tomizawa, Katsuyuki For For Management 3.2 Elect Director Kitai, Shoji For For Management 3.3 Elect Director Ozawa, Takahiro For For Management 3.4 Elect Director Fujii, Yuji For For Management 3.5 Elect Director Shirata, Yoshiko For For Management 3.6 Elect Director Muroi, Masahiro For For Management 3.7 Elect Director Thomas Witty For For Management 4.1 Appoint Statutory Auditor Hiraide, For For Management Hiroshi 4.2 Appoint Statutory Auditor Sekiguchi, For For Management Noriko -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Inaba, Kazuhiko For For Management 2.2 Elect Director Endo, Shunya For For Management 2.3 Elect Director Igari, Hiroyuki For For Management 2.4 Elect Director Kawabata, Atsushi For For Management 2.5 Elect Director Kawabe, Haruyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hiroka, Keiji 3.2 Elect Director and Audit Committee For For Management Member Ogawa, Mahito 3.3 Elect Director and Audit Committee For For Management Member Teraura, Yasuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Annulment of the For For Shareholder Statutory Maximum Voting Rights Clause 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 7.1 Elect Ulrich Ritter as Supervisory For For Management Board Member 7.2 Elect Manfred Rapf as Supervisory For Against Management Board Member 8 Approve Remuneration Report For Against Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM -------------------------------------------------------------------------------- S&T AG Ticker: SANT Security ID: A6627D100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve EUR 2.5 Million Share Capital For For Management Reduction via Cancellation of Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Change Company Name to Kontron AG For For Management 10.1 Elect Joseph Fijak as Supervisory For Against Management Board Member 10.2 Elect Fu-Chuan Chu as Supervisory For Against Management Board Member 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Suzuki, Takako For Against Management 2.2 Elect Director Suzuki, Takashi For Against Management 2.3 Elect Director Onzo, Naoto For For Management 2.4 Elect Director Miyagawa, Mitsuko For For Management 2.5 Elect Director Maeda, Shinzo For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Nishida, Seiichi For For Management 2.9 Elect Director Yonemoto, Kaoru For For Management 2.10 Elect Director Yoshizawa, Koichi For For Management -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Geoff Carter as Director For For Management 6 Re-elect Ian Clark as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Michael Koller as Director For For Management 9 Re-elect Andy Pomfret as Director For For Management 10 Re-elect Rebecca Shelley as Director For For Management 11 Re-elect Adam Westwood as Director For For Management 12 Elect Alison Morris as Director For For Management 13 Appoint PwC 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 -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E35471114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditor 6.1 Reelect Maria Jesus de Jaen Beltra as For For Management Director 6.2 Reelect Demetrio Carceller Arce as For Against Management Director 6.3 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6.4 Reelect Augusto Delkader Teig as For Against Management Director 6.5 Reelect Jose Joaquin Guell Ampuero as For For Management Director 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Grant of Shares under For Against Management 2020-2025 Long-Term Incentive Plan and Variable Remuneration Plan 10.1 Approve Scrip Dividends For For Management 10.2 Approve Scrip Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 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 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Laure Duhot as Director For For Management 7 Elect Delphine Mousseau as Director For For Management 8 Re-elect David Hearn as Director For For Management 9 Re-elect Frederic Vecchioli as Director For For Management 10 Re-elect Andy Jones as Director For For Management 11 Re-elect Gert van de Weerdhof as For For Management Director 12 Re-elect Ian Krieger as Director For For Management 13 Re-elect Claire Balmforth as Director For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Adopt New Articles of Association 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 -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO., LTD. Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujikawa, Yuki For For Management 3.2 Elect Director Namba, Atsushi For For Management 3.3 Elect Director Iida, Takafumi For For Management 3.4 Elect Director Hitosugi, Hirofumi For For Management 3.5 Elect Director Shimotsukasa, Takahisa For For Management 3.6 Elect Director Okamura, Atsuhiro For For Management 3.7 Elect Director Nakagawa, Masafumi For For Management 3.8 Elect Director Watanabe, Katsushi For For Management 3.9 Elect Director Kitagawa, Sinya For For Management 4.1 Appoint Statutory Auditor Togashi, For For Management Tsukasa 4.2 Appoint Statutory Auditor Fukuhara, For For Management Kazuyoshi 4.3 Appoint Statutory Auditor Kimura, Miki For For Management -------------------------------------------------------------------------------- SALA CORP. Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamino, Goro For For Management 1.2 Elect Director Matsui, Kazuhiko For For Management 1.3 Elect Director Torii, Hiroshi For For Management 1.4 Elect Director Yamaguchi, Nobuhito For For Management 1.5 Elect Director Kurebayashi, Takahisa For For Management 1.6 Elect Director Ichiryu, Yoshio For For Management 1.7 Elect Director Okubo, Kazutaka For For Management 1.8 Elect Director Watarai, Takayuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Muramatsu, Naomi 2.2 Elect Director and Audit Committee For For Management Member Sawai, Shigeto 2.3 Elect Director and Audit Committee For For Management Member Agata, Tetsuo -------------------------------------------------------------------------------- SALCEF GROUP SPA Ticker: SCF Security ID: T8228Q118 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Stock Grant Plan 2022 - 2025 For Against Management 6 Approve Performance Share Plan 2022 - For Against Management 2023 7.1 Fix Number of Directors None For Shareholder 7.2 Fix Board Terms for Directors None For Shareholder 7.3.1 Slate 1 Submitted by Finhold Srl None Against Shareholder 7.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.4 Elect Gilberto Salciccia as Board Chair None For Shareholder 7.5 Approve Remuneration of Directors None For Shareholder 8.1.1 Slate 1 Submitted by Finhold Srl None Against Shareholder 8.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 8.3 Approve Internal Auditors' Remuneration None For Shareholder 1 Approve Capital Increase with or For For Management without Warrants Attached without Preemptive Rights; Amend Company Bylaws Re: Article 6 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yamanouchi, Akira For For Management 3.2 Elect Director Kawai, Junko For For Management 4 Appoint Statutory Auditor Oishi, For For Management Masatsugu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP, INC. Ticker: 7322 Security ID: J67264101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.286 for Class 1 Preferred Shares, and JPY 36 for Ordinary Shares 2 Amend Articles to Amend Provisions on For For Management Preferred Dividends - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Iwama, Hiroshi For Against Management 3.2 Elect Director Watanabe, Mitsunori For Against Management 3.3 Elect Director Horiuchi, Hiroki For For Management 3.4 Elect Director Kato, Yoshiki For For Management 3.5 Elect Director Yamakawa, Kenichi For For Management 3.6 Elect Director Kawase, Kazuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Kyodo, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Furukawa, Tsuneaki 4.3 Elect Director and Audit Committee For For Management Member Tanemura, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Yoshida, Sumie 4.5 Elect Director and Audit Committee For For Management Member Matsui, Kenichi 5 Amend Articles to Amend Provisions on For For Management Preferred Dividends -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishimaru, Fumio For For Management 3.2 Elect Director Yamasaki, Toru For For Management 3.3 Elect Director Ida, Shuichi For For Management 3.4 Elect Director Yoshikawa, Hiroshi For For Management 3.5 Elect Director Kuratsu, Yasuyuki For For Management 3.6 Elect Director Goto, Yasuhiro For For Management 3.7 Elect Director Motoi, Chie For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Richards as Director For For Management 3 Elect Jennifer Morris as Director For For Management 4 Elect Sally Langer as Director For For Management 5 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 6 Approve the Increase in Maximum For For Management Aggregate Non-Executive Director Fee Pool 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sukekawa, Tatsuo For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Hasegawa, Tsutomu For Against Management 3.2 Elect Director Ishida, Hirokazu For Against Management 3.3 Elect Director Mitsuishi, Eiji For For Management 3.4 Elect Director Kudo, Masayuki For For Management 3.5 Elect Director Iijima, Kazuaki For For Management 3.6 Elect Director Fukui, Hirotoshi For For Management 3.7 Elect Director Kawabe, Yoshio For For Management 3.8 Elect Director Yamamoto, Yukiteru For For Management 3.9 Elect Director Kashikura, Kazuhiko For For Management 3.10 Elect Director Kono, Keiji For For Management 3.11 Elect Director Matsuda, Akihiko For For Management 3.12 Elect Director Umeda, Tamami For For Management 4.1 Appoint Statutory Auditor Tachi, For For Management Kunihiko 4.2 Appoint Statutory Auditor Fujita, Shozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Toshio 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Busujima, Hideyuki For For Management 3.2 Elect Director Ishihara, Akihiko For For Management 3.3 Elect Director Tomiyama, Ichiro For For Management 3.4 Elect Director Kitani, Taro For For Management 3.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANLORENZO SPA Ticker: SL Security ID: T2R0BA101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Restriction on the For For Management Extraordinary Reserve 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Holding Happy None Against Shareholder Life Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Holding Happy None Against Shareholder Life Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 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 -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) of Minutes of None None Management 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 0.54 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 12,000 for Chairman, EUR 7,000 for Deputy Chair, and EUR 6,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For For Management Julian Drinkall, Rolf Grisebach, Anna Herlin, Mika Ihamuotila, Nils Ittonen (Vice Chair), Denise Koopmans, Sebastian Langenskiold and Rafaela Seppala as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Establish Nominating Committee For For Management 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 16 Million For For Management New Shares and 5 Million Treasury Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Recognize Validity of Board Resolutions in Written or Electronic Format 2.1 Elect Director Ando, Takao For For Management 2.2 Elect Director Higuchi, Akinori For For Management 2.3 Elect Director Maeda, Kohei For For Management 2.4 Elect Director Shimominami, Hiroyuki For For Management 2.5 Elect Director Harada, Masahiro For For Management 2.6 Elect Director Nishimura, Kenichi For For Management 2.7 Elect Director Shirai, Aya For For Management 2.8 Elect Director Obata, Hideaki For For Management 2.9 Elect Director Sano, Yumi For For Management -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Miyamoto, Katsuhiro For Against Management 2.2 Elect Director Takahashi, Kozo For For Management 2.3 Elect Director Oi, Shigehiro For For Management 2.4 Elect Director Omae, Kozo For For Management 2.5 Elect Director Yanagimoto, Katsu For For Management 2.6 Elect Director Usuki, Masaharu For For Management 2.7 Elect Director Fujiwara, Kayo For For Management 2.8 Elect Director Sonoda, Hiroto For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagano, Kazuhiko 3.2 Elect Director and Audit Committee For Against Management Member Yogi, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Toide, Iwao 4 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Akihiro 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 -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oga, Masaki For Against Management 3.2 Elect Director Matsude, Yoshitada For For Management 3.3 Elect Director Sato, Masashi For For Management 3.4 Elect Director Shofu, Rieko For For Management 3.5 Elect Director Mackenzie Clugston For For Management 3.6 Elect Director Shoji, Tetsuya For For Management 3.7 Elect Director Uchiyama, Toshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizokami, Toshio 4.2 Elect Director and Audit Committee For For Management Member Fukuda, Shuji 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Kotaro 5 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Ferguson as Director For For Management 6 Re-elect Mark Ridley as Director For For Management 7 Re-elect Simon Shaw as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Florence Tondu-Melique as For For Management Director 10 Re-elect Dana Roffman as Director For For Management 11 Re-elect Philip Lee as Director For For Management 12 Re-elect Richard Orders 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 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 -------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO., LTD. Ticker: 4887 Security ID: J69801108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Sawai, Kenzo For For Management 3.3 Elect Director Sueyoshi, Kazuhiko For For Management 3.4 Elect Director Terashima, Toru For For Management 3.5 Elect Director Ohara, Masatoshi For For Management 3.6 Elect Director Todo, Naomi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Somi, Satoshi 4.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Kamata, Masahiko For For Management 2.2 Elect Director Iriyama, Kenichi For For Management 2.3 Elect Director Taiji, Masato For For Management 2.4 Elect Director Tanaka, Yasuhito For For Management 2.5 Elect Director Wakamatsu, Katsuhisa For For Management 2.6 Elect Director Kato, Hajime For For Management 2.7 Elect Director Sato, Hiroaki For For Management 2.8 Elect Director Iwasaki, Jiro For For Management 2.9 Elect Director Sekimoto, Tetsuya For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tomoyuki -------------------------------------------------------------------------------- SCANDI STANDARD AB Ticker: SCST Security ID: W75737101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Johan Bygge For For Management 7c.2 Approve Discharge of Michael Parker For For Management 7c.3 Approve Discharge of Helene Vibbleus For For Management 7c.4 Approve Discharge of Oystein For For Management Engebretsen 7c.5 Approve Discharge of Henrik Hjalmarsson For For Management 7c.6 Approve Discharge of Cecilia Lannebo For For Management 7c.7 Approve Discharge of Leif Bergvall For For Management Hansen 7c.8 Approve Discharge of Otto Drakenberg For For Management 7.d Approve Remuneration Report For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.a Reelect Johan Bygge as Director For For Management 10.b Reelect Michael Parker as Director For For Management 10.c Reelect Oystein Engebretsen as Director For For Management 10.d Reelect Henrik Hjalmarsson as Director For For Management 10.e Reelect Cecilia Lannebo as Director For For Management 10.f Elect Pia Gideon as New Director For For Management 10.g Reelect Johan Bygge as Board Chair For For Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Based Long Term For For Management Incentive Program 2022 (LTIP 2022) 15.b Approve Acquisition of Shares in For For Management Connection with LTIP 2022 15.c Approve Transfer of Shares to For For Management Participants of LTIP 2022 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve DKK 4.5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly 6.b Amend Articles Re: Election of Chair For For Management and Vice Chair 7.a Reelect Henrik Brandt as Director For For Management 7.b Reelect Dianne Neal Blixt as Director For For Management 7.c Reelect Marlene Forsell as Director For For Management 7.d Reelect Claus Gregersen as Director For For Management 7.e Reelect Anders Obel as Director For For Management 7.f Reelect Henrik Amsinck as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LIMITED Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Fiona Hele as Director For For Management 4 Elect Terry Dodd as Director For Against Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition 6 Approve the Change of Company Name to For For Management Kelsian Group Limited 7 Approve Modification to the For Against Management Constitution -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO., LTD. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Taira, Yoshikazu For For Management 3.2 Elect Director Furukawa, Tsukasa For For Management 3.3 Elect Director Ishida, Kazushi For For Management 3.4 Elect Director Oteki, Yuji For For Management 3.5 Elect Director Fukuda, Shinya For For Management 3.6 Elect Director Tamura, Masato For For Management 3.7 Elect Director Shimizu, Rena For For Management 4.1 Appoint Statutory Auditor Otsuki, For For Management Tsunehisa 4.2 Appoint Statutory Auditor Saito, Yoichi For For Management 5 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 6 Amend Articles to Abolish Advisory Against For Shareholder Posts 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Advisors -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hattori, Shinji For For Management 3.2 Elect Director Takahashi, Shuji For For Management 3.3 Elect Director Naito, Akio For For Management 3.4 Elect Director Naito, Takahiro For For Management 3.5 Elect Director Sekine, Jun For For Management 3.6 Elect Director Takizawa, Shimesu For For Management 3.7 Elect Director Nagano, Tsuyoshi For For Management 3.8 Elect Director Teraura, Yasuko For For Management 3.9 Elect Director Saito, Noboru For For Management 4 Appoint Statutory Auditor Sakurai, For Against Management Kenji -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taguchi, Yoshitaka For For Management 3.2 Elect Director Taguchi, Takao For For Management 3.3 Elect Director Maruta, Hidemi For For Management 3.4 Elect Director Nozu, Nobuyuki For For Management 3.5 Elect Director Kotera, Yasuhisa For For Management 3.6 Elect Director Yamada, Meyumi For For Management 3.7 Elect Director Takai, Shintaro For For Management 3.8 Elect Director Ichimaru, Yoichiro For For Management 4 Appoint Statutory Auditor Katagiri, For For Management Osamu -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawada, Tatsuo For For Management 3.2 Elect Director U, Ki For For Management 3.3 Elect Director Yamada, Hideyuki For For Management 3.4 Elect Director Kawada, Koji For For Management 3.5 Elect Director Katsuki, Tomofumi For For Management 3.6 Elect Director Takezawa, Yasunori For For Management 3.7 Elect Director Kitabata, Takao For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Sasae, Kenichiro For For Management 3.10 Elect Director Tomoda, Akemi For For Management 3.11 Elect Director Teramae, Masaki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 520,000 for Chairman and NOK 300,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Board to Distribute Dividends For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 18.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Reelect Olav H. Selvaag (Chair), Tore For Did Not Vote Management Myrvold, Gisele Marchand, Oystein Thorup and Camilla Wahl as Directors 14 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee 15 Ratify PwC as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tham Kui Seng as Director For For Management 4 Elect Ajaib Haridass as Director For For Management 5 Elect Tow Heng Tan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMPERIT HOLDING AG Ticker: SEM Security ID: A76473122 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 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 Ernst & Young Auditors for For For Management Fiscal Year 2022 6.1 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.2 Elect Herbert Ortner as Supervisory For Against Management Board Member 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Supervisory For For Management Board Members 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- SENEX ENERGY LIMITED Ticker: SXY Security ID: Q8407E103 Meeting Date: MAR 15, 2022 Meeting Type: Court Record Date: MAR 13, 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 K-A Energy 1 Pty Ltd -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Bourne as Director For For Management 2 Elect Margaret Kennedy as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Ian Davies -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimoto, Kenji For For Management 3.2 Elect Director Kanaga, Yoshiki For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 for Class 7 Preferred Shares, and JPY 6.25 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ukawa, Atsushi For Against Management 3.2 Elect Director Ota, Takayuki For Against Management 3.3 Elect Director Wada, Toshiyuki For For Management 3.4 Elect Director Sakaguchi, Hirohito For For Management 3.5 Elect Director Tsukagoshi, Osamu For For Management 3.6 Elect Director Furukawa, Minoru For For Management 3.7 Elect Director Koyama, Takao For For Management 3.8 Elect Director Yamazawa, Tomokazu For For Management 3.9 Elect Director Ogasawara, Atsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Kenichi 5 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nigel Crossley as Director For For Management 5 Elect Kru Desai as Director For For Management 6 Re-elect John Rishton as Director For For Management 7 Re-elect Rupert Soames as Director For For Management 8 Re-elect Kirsty Bashforth as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Tim Lodge as Director For For Management 11 Re-elect Dame Sue Owen as Director For For Management 12 Re-elect Lynne Peacock as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SERICA ENERGY PLC Ticker: SQZ Security ID: G80475109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Elect Andrew Bell as Director For For Management 5 Elect David Latin as Director For For Management 6 Elect Richard Rose as Director For For Management 7 Re-elect Trevor Garlick as Director For For Management 8 Re-elect Malcolm Webb as Director For For Management 9 Approve Final Dividend For For Management 10 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 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 -------------------------------------------------------------------------------- SERVICE STREAM LIMITED Ticker: SSM Security ID: Q8462H165 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brett Gallagher as Director For For Management 3 Elect Deborah Page as Director For For Management 4 Elect Elizabeth Ward as Director For For Management 5 Approve Grant of Performance Rights to For For Management Leigh Geoffrey Mackender 6 Ratify Past Issuance of Shares to For For Management Existing and New Professional and Sophisticated Investors 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Funatake, Yasuaki For For Management 2.2 Elect Director Matsuhashi, Masaaki For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kigawa, Makoto For For Management 2.5 Elect Director Itami, Toshihiko For For Management 2.6 Elect Director Fukuo, Koichi For For Management 2.7 Elect Director Kuroda, Yukiko For For Management 2.8 Elect Director Takato, Etsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Chieko -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director For For Management 2.2 Reelect Harel Shapira as Director For For Management 2.3 Reelect Israel Shapira as Director For For Management 2.4 Reelect Gil Shapira as Director For For Management 2.5 Reelect Chen Shapira as Director For For Management 2.6 Reelect Einat Tzafrir as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Report on Fees Paid to the Auditors for 2020 -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chee Teck Kwong Patrick as For For Management Director 4 Elect Tan Huay Lim as Director For For Management 5 Elect Ko Chuan Aun as Director For For Management 6 Elect Cheng Li Hui as Director For For Management 7 Elect Lim Hock Eng as Director For For Management 8 Elect Lim Hock Leng as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shibuya, Hirotoshi For For Management 2.2 Elect Director Kubo, Naoyoshi For For Management 2.3 Elect Director Naka, Toshiaki For For Management 2.4 Elect Director Mori, Katsumi For For Management 2.5 Elect Director Honda, Munetaka For For Management 2.6 Elect Director Shibuya, Mitsutoshi For For Management 2.7 Elect Director Shibuya, Hidetoshi For For Management 2.8 Elect Director Yoshimichi, Yoshiaki For For Management 2.9 Elect Director Kitamura, Hiroshi For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Nishino, Yukinobu For For Management 2.12 Elect Director Nishida, Masakiyo For For Management 2.13 Elect Director Futagi, Akinori For For Management 2.14 Elect Director Nagai, Hidetsugu For For Management 2.15 Elect Director Ota, Masato For For Management 2.16 Elect Director Nakanishi, Shinji For For Management 2.17 Elect Director Takamoto, Munehiro For For Management 2.18 Elect Director Miyamae, Kazuhiro For For Management 2.19 Elect Director Sugai, Toshiaki For For Management 2.20 Elect Director Tamai, Masatoshi For For Management 2.21 Elect Director Kitagawa, Hisashi For For Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Accounting Transfers For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Saeki, Hayato For For Management 4.2 Elect Director Nagai, Keisuke For For Management 4.3 Elect Director Yamada, Kenji For For Management 4.4 Elect Director Shirai, Hisashi For For Management 4.5 Elect Director Nishizaki, Akifumi For For Management 4.6 Elect Director Miyamoto, Yoshihiro For For Management 4.7 Elect Director Miyazaki, Seiji For For Management 4.8 Elect Director Ota, Masahiro For For Management 5 Elect Director and Audit Committee For For Management Member Takahata, Fujiko 6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder 6.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 7 Amend Articles to Formulate Protection Against Against Shareholder and Evacuation Plan in the Event of Nuclear Accidents 8 Amend Articles to Decommission Ikata Against Against Shareholder Nuclear Reactor No. 3 9 Amend Articles to Complete Against Against Shareholder Decommissioning of Ikata Nuclear Reactors No. 1 and No. 2 by Fiscal 2060 -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Natsui, Hiroshi For Against Management 3.2 Elect Director Maekawa, Shinji For Against Management 3.3 Elect Director Shimomoto, Satoshi For For Management 3.4 Elect Director Endo, Kiyoshi For For Management 3.5 Elect Director Ito, Masaki For For Management 3.6 Elect Director Inoue, Kiyoshi For For Management 3.7 Elect Director Morinobu, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizuno, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Tokai, Hideki -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isogawa, Tatsuyuki For For Management 3.2 Elect Director Ishimaru, Kanji For For Management 3.3 Elect Director Tanuma, Katsuyuki For For Management 3.4 Elect Director Nishioka, Akira For For Management 3.5 Elect Director Kume, Toshiki For For Management 3.6 Elect Director Kunihara, Takashi For For Management 3.7 Elect Director Kanda, Yoshifumi For For Management 3.8 Elect Director Nagai, Seiko For For Management 3.9 Elect Director Umehara, Toshiyuki For For Management 4.1 Appoint Statutory Auditor Kinda, For Against Management Tomosaburo 4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Konishi, Kenzo For For Management 3.3 Elect Director Ogawa, Hirotaka For For Management 3.4 Elect Director Ohashi, Futoshi For For Management 3.5 Elect Director Kobayashi, Hiroyuki For For Management 3.6 Elect Director Yokoyama, Hiroshi For For Management 3.7 Elect Director Shimada, Shoji For For Management 3.8 Elect Director Umino, Atsushi For For Management 3.9 Elect Director Sano, Seiichiro For For Management 3.10 Elect Director Imabeppu, Toshio For For Management 3.11 Elect Director Ito, Fumiyo For For Management 3.12 Elect Director Nishio, Shinya For For Management -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Ishida, Kenichiro For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Shimizu, Kyosuke For For Management 3 Appoint Statutory Auditor Miyakawa, For For Management Atsuyuki -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Choi Fan Keung Vic as Director For For Management 3c Elect Deng Yougao as Director For For Management 3d Elect Zhang Quanling 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Iris Shapira-Yalon as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eldad Avraham as External For For Management Director 2 Reelect Michal Kamir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 24, 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 3 Reelect Ran Gottfried as Director For For Management 4 Reelect Yoav Chelouche as Director For Against Management 5 Elect Itzhak Abercohen as Director For For Management 6 Elect Moshe Attias as Director For For Management 7 Elect Ron Hadassi as Director For Abstain Management 8 Elect Shlomo Zohar as Director For For Management 9 Elect Ilan Ron as Director For For Management 10 Approve Employment Terms of Ofer For For Management Bloch, 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. -------------------------------------------------------------------------------- SIMCERE PHARMACEUTICAL GROUP LTD. Ticker: 2096 Security ID: Y793E5106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividend 3a1 Elect Zhao John Huan as Director For Against Management 3a2 Elect Song Ruilin as Director For For Management 3a3 Elect Wang Jianguo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as Director For For Management 2 Elect Georgia Nelson as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Alistair Field -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO., LTD. Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Buto, Shozo For Against Management 3.2 Elect Director Hirano, Shinichi For Against Management 3.3 Elect Director Sakamoto, Katsuyuki For For Management 3.4 Elect Director Senju, Hiroharu For For Management 3.5 Elect Director Shigekawa, Kazuo For For Management 3.6 Elect Director Yamakuni, Minoru For For Management 3.7 Elect Director Hatano, Takaichi For For Management 3.8 Elect Director Yuikawa, Koichi For For Management 3.9 Elect Director Sako, Tatsunobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Purchase Contract 2022, For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Master Purchase For For Management Contract 2022, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Teo Siong Seng as Director For For Management 3b Elect Kwa Wee Keng as Director For For Management 3c Elect Cheng Fu Kwok, David 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chen Jun as Director For For Management 4 Elect Elizabeth Kong Sau Wai as For For Management Director 5 Elect Bob Tan Beng Hai as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions with Freight For For Management Management Holdings Pty Ltd. -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takeda, Shozo For For Management 3.2 Elect Director Suenaga, Satoshi For For Management 3.3 Elect Director Aota, Tokuji For For Management 3.4 Elect Director Taniguchi, Takenori For For Management 3.5 Elect Director Fujii, Tomoaki For For Management 3.6 Elect Director Michibata, Noriaki For For Management 3.7 Elect Director Adachi, Minako For For Management 3.8 Elect Director Hirano, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kanada, Keishi 4.2 Elect Director and Audit Committee For For Management Member Fujita, Mitsuya 4.3 Elect Director and Audit Committee For Against Management Member Mizumura, Kenichiro 4.4 Elect Director and Audit Committee For For Management Member Nakagawa, Yoshio 4.5 Elect Director and Audit Committee For For Management Member Sano, Masakazu 5 Elect Alternate Director and Audit For Against Management Committee Member Okao, Ryohei -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS, INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yonekura, Eiichi For For Management 2.2 Elect Director Fukuoka, Toru For For Management 2.3 Elect Director Ogawa, Masato For For Management 2.4 Elect Director Matsutani, Koichi For For Management 2.5 Elect Director Nakatani, Iwao For For Management 2.6 Elect Director Fujiwara, Hiroshi For For Management 2.7 Elect Director Oga, Kimiko For For Management 2.8 Elect Director Shimizu, Kenji For For Management 2.9 Elect Director Oho, Hiroyuki For For Management -------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Ticker: SMS Security ID: G82373104 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Fundraising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Fundraising -------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Ticker: SMS Security ID: G82373104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Miriam Greenwood as Director For For Management 3 Re-elect Graeme Bissett as Director For For Management 4 Re-elect Jamie Richards as Director For For Management 5 Re-elect Ruth Leak as Director For For Management 6 Re-elect Timothy Mortlock as Director For For Management 7 Re-elect Gavin Urwin as Director For For Management 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For For Management 10 Approve Long Term Incentive Plan For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anne McDonald as Director For For Management 3 Elect Gavin Bell as Director For For Management 4 Elect Carolyn Colley as Director For For Management 5 Elect Ian Watt as Director For For Management 6 Approve Issuance of Shares to Timothy For For Management Looi 7 Approve Short Term Incentive Plan None For Management 8 Approve Issuance of Performance Rights None For Management to Timothy Looi 9 Approve the Amendments to the For For Management Company's Constitution 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SOCIETE BIC SA Ticker: BB Security ID: F10080103 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.15 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Nikos Koumettis as Director For Against Management 6 Reelect Gonzalve Bich as Director For For Management 7 Reelect Elizabeth Bastoni as Director For For Management 8 Reelect Maelys Castella as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Pierre For For Management Vareille, Chairman of the Board Until 19 May 2021 11 Approve Compensation of John Glen, For For Management Chairman of the Board Since 19 May 2021 12 Approve Compensation of Gonzalve Bich, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 17 Ratify Change Location of Registered For For Management Office to 12 boulevard Victor Hugo, 92611 Clichy and Amend Article 4 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 17 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOL SPA Ticker: SOL Security ID: T8711D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors None For Shareholder 6.1 Slate 1 Submitted by Gas and None Against Shareholder Technologies World BV 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Fix Board Terms for Directors None For Shareholder 8 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: SON Security ID: X8252W176 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For For Management 5 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights 6 Eliminate Preemptive Rights For For Management 7 Approve Capital Raising Re: Issuance For For Management of Convertible Bonds 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 10 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 2.5 Per Share 5 Approve Extraordinary Dividends of DKK For For Management 2.5 Per Share 6 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Approve Remuneration Report (Advisory For For Management Vote) 8 Approve Remuneration of Directors For For Management 9 Authorize Share Repurchase Program For For Management 10.a Reelect Kjeld Johannesen as Director For For Management 10.b Reelect Morten Gaardboe as Director For For Management 10.c Reelect Henrik Sjogreen as Director For For Management 11 Ratify Deloitte as Auditors For For Management 12.a Approve Creation of DKK 246 Million For Against Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 246 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 246 Million 12.b Amend Articles Re: Shareholders Regions For For Management 13 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roar Dons, Hallgeir Angell, Erik For Did Not Vote Management Tostrup and Ingrid Walnum as Members of Committee of Representatives; Elect Tom Robin Solstad-Nois, Aage Fossum, Kate Eliassen and Hanne Bentsen as Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPAREBANK 1 OSTLANDET Ticker: SPOL Security ID: R8T572100 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Report None None Management 2 Elect Trond Hagerud, Thorleif Sorhol For Did Not Vote Management Nielsen and Jo Simen Dragen as Members of the Bank's Supervisory Board; Elect Jan Furseth, Monica Amanda Haugan and Iren Carlstrom as Deputy Members of the Bank's Supervisory Board -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Maggie Buggie as Director For For Management 5 Re-elect Paula Bell as Director For For Management 6 Re-elect Gary Bullard as Director For For Management 7 Re-elect Wendy Koh as Director For For Management 8 Re-elect Edgar Masri as Director For For Management 9 Re-elect Jonathan Silver as Director For For Management 10 Re-elect Sir Bill Thomas as Director For For Management 11 Re-elect Eric Updyke as Director For For Management 12 Reappoint Deloitte 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SRA HOLDINGS, INC. Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kashima, Toru For For Management 2.2 Elect Director Okuma, Katsumi For For Management 2.3 Elect Director Narikawa, Masafumi For For Management 2.4 Elect Director Ohashi, Hirotaka For For Management 2.5 Elect Director Fujiwara, Yutaka For For Management 3.1 Appoint Statutory Auditor Yamagiwa, For For Management Sadafumi 3.2 Appoint Statutory Auditor Kitamura, For For Management Katsumi 3.3 Appoint Statutory Auditor Ueno, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Elect Stef Loader as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Craig Jetson 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve Reinstatement of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nikhil Oommen Jacob Eapen as For For Management Director 3 Elect Ahmad Abdulaziz A A Al-Neama as For For Management Director 4 Elect Lim Tse Ghow Olivier as Director For For Management 5 Elect Ma Kah Woh as Director For For Management 6 Elect Nayantara Bali as Director For For Management 7 Elect Ng Shin Ein as Director For For Management 8 Elect Lionel Yeo Hung Tong as Director For For Management 9 Approve Directors' Remuneration For For Management 10 Approve Final Dividend For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Ratify Past Issuance of Placement For For Management Shares to Certain Institutional Investors and the Vendors of Coverforce 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Elect Vicki Allen as Director For For Management 7 Elect David Liddy as Director For For Management 8 Elect Gai McGrath as Director For For Management -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hashimoto, Aki For For Management 2.2 Elect Director Saka, Kiyonori For For Management 2.3 Elect Director Takano, Jun For For Management 2.4 Elect Director Ogata, Norio For For Management 2.5 Elect Director Tsuchiya, Masaaki For For Management 2.6 Elect Director Nakashima, Yasuhiko For For Management 2.7 Elect Director Iijima, Takeshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kikuyama, Hirohisa 3.2 Elect Director and Audit Committee For For Management Member Okano, Isao 3.3 Elect Director and Audit Committee For Against Management Member Nishimura, Yusaku 3.4 Elect Director and Audit Committee For For Management Member Matsumura, Shine -------------------------------------------------------------------------------- STHREE PLC Ticker: STEM Security ID: G8499E103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Timo Lehne as Director For For Management 5 Elect Andrew Beach as Director For For Management 6 Re-elect James Bilefield as Director For For Management 7 Re-elect Denise Collis as Director For For Management 8 Re-elect Anne Fahy as Director For Against Management 9 Re-elect Barrie Brien 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 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Stock Spirits by Bidco -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC Ticker: STCK Security ID: G8505K101 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujiwara, Kazuhiko For For Management 3.2 Elect Director Inagaki, Masayuki For For Management 3.3 Elect Director Asakuma, Sumitoshi For For Management 3.4 Elect Director Nakamura, Takashi For For Management 3.5 Elect Director Kobayashi, Takashi For For Management 3.6 Elect Director Kurachi, Keisuke For For Management 3.7 Elect Director Abe, Hiroyuki For For Management 3.8 Elect Director Matsuda, Kazuo For For Management 3.9 Elect Director Nagashima, Etsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tani, Makoto For Against Management 3.3 Elect Director Shimada, Tetsunari For For Management 3.4 Elect Director Honda, Tadashi For For Management 3.5 Elect Director Takahashi, Hideyuki For For Management 3.6 Elect Director Shimizu, Ryoko For For Management 3.7 Elect Director Hattori, Rikiya For For Management 4.1 Appoint Statutory Auditor Uchiike, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Usui, Takuma For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sekine, Fukuichi For Against Management 3.2 Elect Director Morohashi, Hirotsune For Against Management 3.3 Elect Director Onishi, Toshihiko For For Management 3.4 Elect Director Doi, Ryoji For For Management 3.5 Elect Director Konishi, Mikio For For Management 3.6 Elect Director Sekimoto, Masaki For For Management 3.7 Elect Director Makino, Mitsuko For For Management 3.8 Elect Director Inagawa, Tatsuya For For Management 3.9 Elect Director Morito, Yoshimi For For Management 4 Appoint Statutory Auditor Hosaka, Shoji For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Hamatani, Kazuhiro For For Management 2.3 Elect Director Murakoshi, Masaru For For Management 2.4 Elect Director Toya, Takehiro For For Management 2.5 Elect Director Machida, Kenichiro For For Management 2.6 Elect Director Shigemori, Takashi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Horiguchi, Tomoaki For For Management 3.2 Elect Director Saito, Seiichi For For Management 3.3 Elect Director Nakamura, Izumi For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Ninomiya, Mitsuhiro For For Management 3.6 Elect Director Honda, Kenji For For Management 3.7 Elect Director Okubo, Kazutaka For For Management 3.8 Elect Director Asai, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tominaga, Shinichi 4.2 Elect Director and Audit Committee For Against Management Member Tanaka, Hidetaka 4.3 Elect Director and Audit Committee For For Management Member Murata, Tsuneko 5 Elect Alternate Director and Audit For Against Management Committee Member Tsuchiya, Fumio 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Anthony Curry as Director For For Management 2b Elect David Craig Bartlett as Director For For Management 2c Elect Alan Stephen Jones as Director For For Management 2d Elect Vivian Alexa Kao as Director For For Management 2e Elect Wayne Robert Porritt as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Sally Pitkin as Director For For Management 3.2 Elect Peter Everingham as Director For For Management 4 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Markus Dennler as Director and For Did Not Vote Management Board Chair 4.1.2 Reelect Monica Dell'Anna as Director For Did Not Vote Management 4.1.3 Reelect Beat Oberlin as Director For Did Not Vote Management 4.1.4 Reelect Jean-Christophe Pernollet as For Did Not Vote Management Director 4.1.5 Reelect Michael Ploog as Director For Did Not Vote Management 4.1.6 Elect Paolo Buzzi as Director For Did Not Vote Management 4.1.7 Elect Demetra Kalogerou as Director For Did Not Vote Management 4.2.1 Reappoint Beat Oberlin as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.2.2 Reappoint Monica Dell'Anna as Member For Did Not Vote Management of the Nomination and Compensation Committee 4.2.3 Appoint Demetra Kalogerou as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.3 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors 4.4 Designate Juan Gil as Independent Proxy For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Elect Arne Gerlyng-Hansen as Member of For For Management Committee of Representatives 5.b Elect Peter S. Sorensen as Member of For For Management Committee of Representatives 5.c Elect Nicolai Dyhr as Member of For For Management Committee of Representatives 5.d Elect Svend Erik Kriby as Member of For For Management Committee of Representatives 5.e Elect Janne Moltke-Leth as Member of For For Management Committee of Representatives 5.f Elect Gitte Poulsen as Member of For For Management Committee of Representatives 5.g Elect Richard Fynbo as Member of For For Management Committee of Representatives 5.h Elect Lars Thuro Moller as Member of For For Management Committee of Representatives 5.i Elect Jan Osterskov as Member of For For Management Committee of Representatives 5.j Elect Bente Rasmussen as Member of For For Management Committee of Representatives 5.k Elect Henrik Raunkjaer as Member of For For Management Committee of Representatives 5.l Elect Lasse Meldgaard as Member of For For Management Committee of Representatives 5.m Elect Hanni Toosbuy Kasprzak as Member For For Management of Committee of Representatives 5.n Elect Leo Gronvall as Member of For For Management Committee of Representatives 5.o Elect Lasse Rich Henningsen as Member For For Management of Committee of Representatives 5.p Elect Ellen Trane Norby as Member of For For Management Committee of Representatives 5.q Elect Andreas Kirk as Member of For For Management Committee of Representatives 5.r Elect Peter Vang Christensen as Member For For Management of Committee of Representatives 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve DKK 12.9 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only; Amend Articles Accordingly 7.c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Adhesive Resins For For Management Business of Eastman Chemical Company 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G8650C102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Bennett as Director For For Management 5 Re-elect Alexander Catto as Director For For Management 6 Re-elect Dato' Lee Hau Hian as Director For For Management 7 Re-elect Brendan Connolly as Director For For Management 8 Re-elect Holly Van Deursen as Director For For Management 9 Re-elect Cynthia Dubin as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Elect Michael Willome as Director For For Management 12 Elect Roberto Gualdoni 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 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 -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hemmi, Yoshichika For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Taguchi, Makoto For For Management 2.4 Elect Director Fujii, Hiroyuki For For Management 2.5 Elect Director Hemmi, Shingo For For Management 2.6 Elect Director Kotani, Hiroshi For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Ogawa, Koichi For For Management 2.9 Elect Director Ito, Mari For For Management -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Ishida, Masato For For Management 3.2 Elect Director Kanaji, Nobutaka For For Management 3.3 Elect Director Sugai, Hiroyuki For For Management 3.4 Elect Director Kashiki, Katsuya For For Management 3.5 Elect Director Asaba, Toshiya For For Management 3.6 Elect Director Deguchi, Kyoko For For Management 3.7 Elect Director Kamata, Junichi For For Management 3.8 Elect Director Morohoshi, Toshio For For Management 3.9 Elect Director Takahashi, Yoshisada For For Management 4 Appoint Statutory Auditor Oyama, Nobuo For Against Management -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umino, Takao For For Management 1.2 Elect Director Chino, Yoshiaki For For Management 1.3 Elect Director Nakamura, Minoru For For Management 1.4 Elect Director Nakamura, Tetsuya For For Management 1.5 Elect Director Kato, Koichiro For For Management 1.6 Elect Director Okado, Shingo For For Management 1.7 Elect Director Yuhara, Takao For For Management 1.8 Elect Director Izumi, Akiko For For Management 2 Appoint Statutory Auditor Matsumoto, For For Management Takehiro 3 Appoint Alternate Statutory Auditor For For Management Takizawa, Jun 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAALERI PLC Ticker: TAALA Security ID: X8T3H4111 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 41,000 for Vice Chairman, EUR 41,000 for Chairman of Audit Committee, and EUR 35,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Elina Bjorklund, Petri For For Management Castren, Juhani Elomaa, Hanna Maria Sievinen and Tuomas Syrjanen as Directors; Elect Jouni Takakarhu as New Director 14 Elect Juhani Elomaa as Chair of the For For Management Board; Elect Hanna Maria Sievinen as Vice Chair of the Board 15 Approve Remuneration of Auditors For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance and/or Conveyance of For For Management up to 2.5 Million Shares without Preemptive Rights 19 Approve Maximum Ratio between the For For Management Variable Component and the Fixed Component of the Total Remuneration 20 Close Meeting None None Management -------------------------------------------------------------------------------- TACHIBANA ELETECH CO., LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Nunoyama, Hisanobu For For Management 2.3 Elect Director Takami, Sadayuki For For Management 2.4 Elect Director Sato, Takayasu For For Management 2.5 Elect Director Tsujikawa, Masato For For Management 2.6 Elect Director Tsuji, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuhashi, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Otani, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Shioji, Hiromi 4 Elect Alternate Director and Audit For For Management Committee Member Kida, Minoru 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nojiri, Jo For For Management 2.2 Elect Director Ito, Hiroaki For For Management 2.3 Elect Director Kusaka, Shinya For For Management 2.4 Elect Director Ariyoshi, Masaki For For Management 2.5 Elect Director Okamoto, Shingo For For Management 2.6 Elect Director Asai, Satoru For For Management 2.7 Elect Director Wada, Ichiro For For Management 2.8 Elect Director Kojima, Fuyuki For For Management 3 Appoint Statutory Auditor Higuchi, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Yuba, Akira -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Fushihara, Masafumi For For Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Ando, Kunihiro For For Management 3.4 Elect Director Ohashi, Tetsuya For For Management 3.5 Elect Director Asakura, Hideaki For For Management 3.6 Elect Director Nakano, Yukimasa For For Management 3.7 Elect Director Koizumi, Yoshiko For For Management 3.8 Elect Director Emori, Shinhachiro For For Management 3.9 Elect Director Furikado, Hideyuki For For Management 4 Appoint Statutory Auditor Karino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Koji For Against Management 3.2 Elect Director Hayakawa, Kazuhide For For Management 3.3 Elect Director Nakajima, Yasushi For For Management 3.4 Elect Director Nakagawa, Masanori For For Management 3.5 Elect Director Osada, Masashi For For Management 3.6 Elect Director Hikosaka, Hirokazu For For Management 3.7 Elect Director Fuke, Kiyotaka For For Management 3.8 Elect Director Kishi, Masasuke For For Management 3.9 Elect Director Mizumoto, Nobuko For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Saito, Hitoshi For For Management 3.3 Elect Director Takehara, Eiji For For Management 3.4 Elect Director Arima, Masao For For Management 3.5 Elect Director Tanaka, Tomoyuki For For Management 3.6 Elect Director Hizume, Masayuki For For Management 3.7 Elect Director Tsuchiya, Keiko For For Management 3.8 Elect Director Aoyama, Asako For For Management 3.9 Elect Director Kamada, Yumiko For For Management 4.1 Appoint Statutory Auditor Sugiura, For For Management Hidenori 4.2 Appoint Statutory Auditor Terunuma, For For Management Kaori 4.3 Appoint Statutory Auditor Sato, Ikumi For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takamatsu, Takayuki For For Management 2.2 Elect Director Yoshitake, Nobuhiko For For Management 2.3 Elect Director Takamatsu, Takayoshi For For Management 2.4 Elect Director Takamatsu, Hirotaka For For Management 2.5 Elect Director Takamatsu, Takatoshi For For Management 2.6 Elect Director Hagiwara, Toshitaka For For Management 2.7 Elect Director Nishide, Masahiro For For Management 2.8 Elect Director Aoyama, Shigehiro For For Management 2.9 Elect Director Takamatsu, Hideyuki For For Management 2.10 Elect Director Nakahara, Hideto For For Management 2.11 Elect Director Tsujii, Yasushi For For Management 2.12 Elect Director Ishibashi, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishikimi, Mitsuhiro -------------------------------------------------------------------------------- TAKARA HOLDINGS, INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Kimura, Mutsumi For For Management 3.2 Elect Director Nakao, Koichi For For Management 3.3 Elect Director Takahashi, Hideo For For Management 3.4 Elect Director Mori, Keisuke For For Management 3.5 Elect Director Yoshida, Toshihiko For For Management 3.6 Elect Director Tomotsune, Masako For For Management 3.7 Elect Director Kawakami, Tomoko For For Management -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshikawa, Hidetaka For For Management 3.2 Elect Director Takahashi, Motoki For For Management -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masumura, Satoshi For Against Management 3.2 Elect Director Noyori, Ryoji For For Management 3.3 Elect Director Fujiwara, Hisaya For For Management 3.4 Elect Director Yamagata, Tatsuya For For Management 3.5 Elect Director Somekawa, Kenichi For For Management 3.6 Elect Director Yanaka, Fumihiro For For Management 3.7 Elect Director Matsuda, Komei For For Management 3.8 Elect Director Mizuno, Naoki For For Management 3.9 Elect Director Isono, Hirokazu For For Management 3.10 Elect Director Kawabata, Shigeki For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ouchi, Atsushi For Against Management 3.2 Elect Director Kojima, Kazuhito For Against Management 3.3 Elect Director Kamiya, Tadashi For For Management 3.4 Elect Director Yokote, Toshikazu For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Matsunaga, Kazuo For For Management 3.7 Elect Director Seki, Yoko For For Management 3.8 Elect Director Fujiwara, Makio For For Management 3.9 Elect Director Morimoto, Hideka For For Management 3.10 Elect Director Uchino, Shuma For For Management 3.11 Elect Director Takagi, Atushi For For Management 4.1 Appoint Statutory Auditor Yamawake, For For Management Hiroshi 4.2 Appoint Statutory Auditor Seyama, For For Management Masahiro 4.3 Appoint Statutory Auditor Sakakibara, For For Management Kazuo -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Murata, Yoshio For For Management 3.3 Elect Director Kameoka, Tsunekata For For Management 3.4 Elect Director Okabe, Tsuneaki For For Management 3.5 Elect Director Kiyose, Masayuki For For Management 3.6 Elect Director Takayama, Shunzo For For Management 3.7 Elect Director Utsunomiya, Yuko For For Management 3.8 Elect Director Kuramoto, Shinsuke For For Management 3.9 Elect Director Goto, Akira For For Management 3.10 Elect Director Yoko, Keisuke For For Management 3.11 Elect Director Arima, Atsumi For For Management 3.12 Elect Director Ebisawa, Miyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko -------------------------------------------------------------------------------- TAMA HOME CO., LTD. Ticker: 1419 Security ID: J8T54J105 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Elect Director Chikamoto, Koki For For Management 3.1 Appoint Statutory Auditor Tamaki, For For Management Katsuya 3.2 Appoint Statutory Auditor Oshiumi, For For Management Kazuaki 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TASSAL GROUP LIMITED Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Georgina Lynch as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Yamada, Hiroya For For Management 2.2 Elect Director Morimoto, Shohei For For Management 2.3 Elect Director Maeyama, Hiroshi For For Management 2.4 Elect Director Imai, Masafumi For For Management 2.5 Elect Director Hyakuno, Manabu For For Management -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Arne Berggren as Director For For Management 4 Re-elect Vakhtang Butskhrikidze as For For Management Director 5 Re-elect Maria Luisa Cicognani as For For Management Director 6 Re-elect Tsira Kemularia as Director For For Management 7 Re-elect Per Anders Fasth as Director For For Management 8 Re-elect Thymios Kyriakopoulos as For For Management Director 9 Re-elect Eran Klein as Director For For Management 10 Elect Venera Suknidze as Director For For Management 11 Elect Rajeev Sawhney as Director For For Management 12 Approve Final Dividend 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 Board to Offer Scrip Dividend For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHNOGYM SPA Ticker: TGYM Security ID: T9200L101 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1.1 Slate 1 Submitted by TGH Srl None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Adjust Remuneration of External For For Management Auditors 6 Approve 2022-2024 Performance Shares For Against Management Plan 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Performance Shares Plan 2 Amend Company Bylaws Re: Article 7 For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pat O'Sullivan as Director For For Management 2 Elect Richard Anstey as Director For For Management 3 Elect Sharon Doyle as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Contingent Spill Resolution Against Against Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Jun For For Management 2.2 Elect Director Uchikawa, Akimoto For For Management 2.3 Elect Director Nabeshima, Akihisa For For Management 2.4 Elect Director Koyama, Toshiya For For Management 2.5 Elect Director Ogawa, Eiji For For Management 2.6 Elect Director Moriyama, Naohiko For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 2.8 Elect Director Suzuki, Yoichi For For Management 2.9 Elect Director Onishi, Masaru For For Management 2.10 Elect Director Tsuya, Masaaki For For Management -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For Against Management 5 Re-elect Andrew Lindsay as Director For For Management 6 Re-elect Nicholas Schoenfeld as For For Management Director 7 Elect Stuart Burnett as Director For For Management 8 Re-elect Beatrice Hollond as Director For For Management 9 Re-elect Andrew Blowers as Director For For Management 10 Re-elect Melvin Lawson as Director For Against Management 11 Re-elect Julian Schild as Director For Against Management 12 Elect Suzanne Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 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 UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 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 0.45 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of Gilles For Against Management Pelisson, Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Gilles Pelisson as Director For Against Management 10 Reelect Marie Pic-Paris Allavena as For For Management Director 11 Reelect Olivier Roussat as Director For Against Management 12 Elect Orla Noonan as Director For For Management 13 Acknowledge Appointment of Farida For For Management Fekih and Sophie Leveaux as Representatives of Employee Shareholders to the Board 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERVEYSTALO OYJ Ticker: TTALO Security ID: X8854R104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.28 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 Against Management Terms of Employment For Executive Management (Advisory Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 87,500 for Chairman, EUR 52,000 for Vice Chairman, EUR 52,000 for Chairman of the Audit Committee and EUR 41,500 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Dag Andersson, Kari For For Management Kauniskangas (Chair), Kristian Pullola and Katri Viippola as Directors; Elect Carola Lemne and Matts Rosenberg (Vice Chair) as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 12.8 Million For For Management Shares without Preemptive Rights 19 Approve Charitable Donations of up to For For Management EUR 150,000 20 Close Meeting None None Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M339 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 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 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 Per Share 10.a Approve Discharge of Robin Anderson For For Management 10.b Approve Discharge of Alexandra Herger For For Management 10.c Approve Discharge of CEO Magnus Nordin For For Management 10.d Approve Discharge of Per Seime For For Management 10.e Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chair For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For Against Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Warrant Plan for Key Employees For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million for a Bonus Issue 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Amend Articles Re: General Meeting For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management (Chair) as Director 6.b Elect Irene Egset as Director For Did Not Vote Management 6.c Elect Mark Leonard as Director For Did Not Vote Management 6.d Elect Grethe Kristin Moen as Director For Did Not Vote Management 6.e Elect Svein Harald Oygard as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8.a Elect Henry H. Hamilton as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Approve NOK 341,988 Reduction in Share For Did Not Vote Management Capital via Share Cancellation 15.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15.b Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ujiie, Teruhiko For For Management 3.2 Elect Director Kobayashi, Hidefumi For For Management 3.3 Elect Director Igarashi, Makoto For For Management 3.4 Elect Director Onodera, Yoshikazu For For Management 3.5 Elect Director Kobayashi, Atsushi For For Management 3.6 Elect Director Muranushi, Masanori For For Management 3.7 Elect Director Nakamura, Ken For For Management 3.8 Elect Director Okuyama, Emiko For For Management 3.9 Elect Director Otaki, Seiichi For For Management 3.10 Elect Director Oyama, Shigenori For For Management 4 Elect Director and Audit Committee For For Management Member Chida, Kazuhito -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2 Approve Formation of Joint Holding For For Management Company with The Chukyo Bank, Ltd. 3.1 Elect Director Ito, Yukinori For Against Management 3.2 Elect Director Kuratomi, Nobuhiko For For Management 3.3 Elect Director Matsuno, Hiroyasu For For Management 3.4 Elect Director Yoshikawa, Hiroaki For For Management 3.5 Elect Director Taguchi, Kenichi For For Management 3.6 Elect Director Suzuki, Norimasa For For Management 3.7 Elect Director Ito, Kenji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Emoto, Yasutoshi 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Yasuo 4.4 Elect Director and Audit Committee For Against Management Member Nakao, Yoshihiko 4.5 Elect Director and Audit Committee For For Management Member Matsuno, Tsunehiro 4.6 Elect Director and Audit Committee For For Management Member Murata, Chieko -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Okada, Yoshifumi For Against Management 2.2 Elect Director Nagaoka, Susumu For Against Management 2.3 Elect Director Fukunaga, Takehisa For For Management 2.4 Elect Director Yamato, Shiro For For Management 2.5 Elect Director Nishi, Hirokazu For For Management 2.6 Elect Director Yamashita, Masahiro For For Management 2.7 Elect Director Mikawa, Hiroaki For For Management 2.8 Elect Director Ito, Teruaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sonoki, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Yonebayashi, Akira 3.3 Elect Director and Audit Committee For Against Management Member Noda, Seiko 3.4 Elect Director and Audit Committee For For Management Member Hashizume, Masaki -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kato, Kazumaro For Against Management 3.2 Elect Director Fujiwara, Ichiro For Against Management 3.3 Elect Director Minamide, Masao For For Management 3.4 Elect Director Hattori, Satoru For For Management 3.5 Elect Director Yamamoto, Katsutoshi For For Management 3.6 Elect Director Kondo, Kazu For For Management 3.7 Elect Director Mizuno, Hideki For For Management 3.8 Elect Director Yoshitomi, Fumihide For For Management 3.9 Elect Director Matsubara, Takehisa For For Management 3.10 Elect Director Munekata, Hisako For For Management 4.1 Elect Director and Audit Committee For For Management Member Oka, Tomoaki 4.2 Elect Director and Audit Committee For For Management Member Hasegawa, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Takao 4.4 Elect Director and Audit Committee For Against Management Member Sakaguchi, Masatoshi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Jinnochi, Yoshihiro For Against Management 3.2 Elect Director Sakai, Hideaki For Against Management 3.3 Elect Director Tsutsumi, Kazuyuki For For Management 3.4 Elect Director Nakamura, Shinzaburo For For Management 3.5 Elect Director Unoike, Toru For For Management 3.6 Elect Director Yamasaki, Shigeyuki For For Management 3.7 Elect Director Koso, Hiroshi For For Management 3.8 Elect Director Kuchiishi, Yoichiro For For Management 3.9 Elect Director Noguchi, Makoto For For Management 3.10 Elect Director Furutachi, Naoto For For Management 3.11 Elect Director Tomiyoshi, Kentaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Jono, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Idera, Shuichi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Toshiaki 4.4 Elect Director and Audit Committee For For Management Member Ikeda, Takumi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Kato, Sadanori For For Management 2.2 Elect Director Terasaka, Koji For For Management 2.3 Elect Director Harada, Ikuhide For For Management 2.4 Elect Director Miyanaga, Masato For For Management 2.5 Elect Director Taniguchi, Shinichi For For Management 2.6 Elect Director Hiramoto, Tatsuo For For Management 2.7 Elect Director Kato, Hiromichi For For Management 2.8 Elect Director Yamamoto, Soichi For For Management 2.9 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ohara, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Kogame, Kotaro 3.3 Elect Director and Audit Committee For For Management Member Furuya, Hiromichi 3.4 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro 3.6 Elect Director and Audit Committee For For Management Member Kiyono, Yukiyo 3.7 Elect Director and Audit Committee For For Management Member Hitomi, Yasuhiro 4 Approve Formation of Holding Company For For Management 5 Approve Additional Special Dividend of Against For Shareholder JPY 29 -------------------------------------------------------------------------------- THE CHUKYO BANK, LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Approve Formation of Joint Holding For For Management Company with The Aichi Bank Ltd 3 Approve Special Dividend of JPY 141 For For Management 4.1 Elect Director Tokuoka, Shigenobu For Against Management 4.2 Elect Director Kobayashi, Hideo For Against Management 4.3 Elect Director Kojima, Noriaki For For Management 4.4 Elect Director Wakao, Toshiyuki For For Management 4.5 Elect Director Kawai, Hiroshi For For Management 4.6 Elect Director Hiratsuka, Junko For For Management 4.7 Elect Director Shibata, Yuki For For Management 4.8 Elect Director Noguchi, Hiroyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Shinji For For Management 3.2 Elect Director Tashita, Kayo For For Management 3.3 Elect Director Kanai, Takayuki For For Management 4 Appoint Statutory Auditor Kasahara, For For Management Akihiro -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: DEC 22, 2021 Meeting Type: Annual/Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Ofer Nimrodi as Director For For Management 3 Reelect Ron Weisberg as Director For Against Management 4 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Liability Insurance Policy to For For Management Directors/Officers -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zafrir Holzblat as External For For Management Director 2 Elect Miriam Haran as Director For For Management 3 Elect Shirit Kasher as Director For For Management 4 Approve Grant of Options to Directors For For Management who are not Controllers or their Relatives (Subject to the Approval of Items #1, #2 and #3) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuka, Iwao For Against Management 2.2 Elect Director Miyoshi, Kenji For Against Management 2.3 Elect Director Nagata, Hiroshi For For Management 2.4 Elect Director Yamamoto, Kensei For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Semba, Hirohisa For For Management 2.7 Elect Director Kihara, Koichi For For Management 3 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 4 Approve Formation of Holding Company For For Management 5 Amend Articles to Change Company Name Against Against Shareholder 6.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder 6.2 Remove Incumbent Director Ito, Against Against Shareholder Masamichi 7.1 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Tetsuo 7.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Miyoshi, Junko 7.3 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Joko, Keiji -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuo, Toshio For For Management 3.2 Elect Director Deguchi, Junichiro For For Management 3.3 Elect Director Kikuchi, Hiroki For For Management 3.4 Elect Director Mito, Shingo For For Management 3.5 Elect Director Inoue, Shigeki For For Management 3.6 Elect Director Degawa, Sadao For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Mitsui, Hisao For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Hiroyuki -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Kiyoshi For For Management 3.2 Elect Director Akiyama, Satoru For For Management 3.3 Elect Director Fujisaki, Kazuo For For Management 3.4 Elect Director Kosaka, Hiromi For For Management 3.5 Elect Director Uchimura, Hiroshi For For Management 3.6 Elect Director Tobe, Tomoko For For Management 3.7 Elect Director Uenishi, Kyoichiro For For Management 4.1 Appoint Statutory Auditor Oike, For For Management Shinichi 4.2 Appoint Statutory Auditor Ono, Isao For For Management 4.3 Appoint Statutory Auditor Hanada, For Against Management Tsutomu -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Kainuma, Tsutomu For For Management 4.1 Appoint Statutory Auditor Kurosawa, For For Management Susumu 4.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management 4.3 Appoint Statutory Auditor Yoshida, For For Management Hayato -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Chairman of the General Meeting For For Management Board 5 Elect Two Members of the Remuneration For For Management Committee 6 Approve Remuneration of Remuneration For For Management Committee Members 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Amend Articles For For Management -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsukamoto, Hidehiko For Against Management 2.2 Elect Director Fujiwara, Takeshi For For Management 2.3 Elect Director Oshima, Hideo For For Management 2.4 Elect Director Kubo, Masahiro For For Management 2.5 Elect Director Sakai, Masayoshi For For Management 2.6 Elect Director Hirano, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Yasuko For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakai, Toshiyuki For Against Management 3.2 Elect Director Tsuchiya, Satoshi For For Management 3.3 Elect Director Hayashi, Takaharu For For Management 3.4 Elect Director Nogami, Masayuki For For Management 3.5 Elect Director Kakehi, Masaki For For Management 3.6 Elect Director Kanda, Masaaki For For Management 3.7 Elect Director Tango, Yasutake For For Management 3.8 Elect Director Moriguchi, Yuko For For Management 4 Appoint Statutory Auditor Ikemura, For Against Management Yukio 5 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamashita, Hideaki For For Management 3.2 Elect Director Takinoue, Teruo For For Management 3.3 Elect Director Okada, Susumu For For Management 3.4 Elect Director Fujii, Michihisa For For Management 3.5 Elect Director Ashida, Norio For For Management 3.6 Elect Director Hayashi, Hirofumi For For Management 3.7 Elect Director Nishio, Uichiro For For Management 3.8 Elect Director Ito, Haruyasu For For Management 3.9 Elect Director Kasahara, Kahoru For For Management 4.1 Appoint Statutory Auditor Noda, Shinji For For Management 4.2 Appoint Statutory Auditor Tamakoshi, For For Management Hisayoshi 4.3 Appoint Statutory Auditor Nakamura, For For Management Shuichi -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian McHoul as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Martin Green as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Caroline Thomson as Director For For Management 9 Re-elect Richard Tyson as Director For For Management 10 Elect Erika Schraner 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 Approve Change of Company Name to For For Management Videndum plc 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 -------------------------------------------------------------------------------- TI FLUID SYSTEMS PLC Ticker: TIFS Security ID: G8866H101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Cobbold as Director For For Management 5 Elect Hans Dieltjens as Director For For Management 6 Re-elect Ron Hundzinski as Director For For Management 7 Elect Julie Baddeley as Director For For Management 8 Re-elect Susan Levine as Director For For Management 9 Re-elect Elaine Sarsynski as Director For For Management 10 Re-elect John Smith as Director For For Management 11 Re-elect Stephen Thomas as Director For Against Management 12 Re-elect Jeffrey Vanneste 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 -------------------------------------------------------------------------------- TINEXTA SPA Ticker: TNXT Security ID: T9277A103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gianmarco Montanari as Director For For Management and Approve Director's Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income 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 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TIV TAAM HOLDINGS 1 LTD. Ticker: TTAM Security ID: M8709P107 Meeting Date: FEB 03, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Shalev Flamm as External For For Management Director 2.1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2.2 Approve Updated and Extended For For Management Management Services Agreement with Company Owned by Shalom Hagai, Controller (Subject to the Approval of Item #2.1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.5 -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Did Not Vote Management 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 2.f Approve Discharge of Executive Board For Did Not Vote Management 2.g Approve Discharge of Supervisory Board For Did Not Vote Management 3 Reelect H.J. Voortman to Executive For Did Not Vote Management Board 4.a Announce Vacancies on the Board None None Management 4.b Opportunity to Make Recommendations None None Management 4.c Announce Intention to Reappoint R.L. None None Management van Iperen to the Supervisory Board 4.d Reelect R.L. van Iperen to Supervisory For Did Not Vote Management Board 4.e Announce Intention to Appoint P.W.B. None None Management Oosterveer to the Supervisory Board 4.f Elect P.W.B. Oosterveer to Supervisory For Did Not Vote Management Board 5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 6.a1 Grant Board Authority to Issue Shares For Did Not Vote Management Up to 10 Percent of Issued Capital 6.a2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Imai, Masanori For Against Management 3.2 Elect Director Otani, Seisuke For Against Management 3.3 Elect Director Yamazaki, Toshihiro For For Management 3.4 Elect Director Amiya, Shunsuke For For Management 3.5 Elect Director Itami, Toshihiko For For Management 3.6 Elect Director Arakane, Kumi For For Management 3.7 Elect Director Muroi, Masahiro For For Management 4 Appoint Statutory Auditor Wakabayashi, For For Management Hidemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Kambayashi, Nobumitsu For For Management 3.7 Elect Director Asada, Mayumi For For Management 3.8 Elect Director Miyazaki, Toshiro For For Management 4 Appoint Statutory Auditor Ogashiwa, For For Management Kaoru 5 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Yamada, Junichi For For Management 3.3 Elect Director Nakamura, Toshinori For For Management 3.4 Elect Director Oguri, Katsuo For For Management 3.5 Elect Director Fukuda, Yasuhiro For For Management 3.6 Elect Director Suzuki, Mitsuhaya For For Management 3.7 Elect Director Sone, Masahiro For For Management 3.8 Elect Director Goto, Masahiro For For Management 3.9 Elect Director Kawashima, Nobuko For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ninoyu, Hiroyoshi For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Nishida, Hiroshi For For Management 2.4 Elect Director Fujioka, Kei For For Management 2.5 Elect Director Tsuzuki, Shoji For For Management 2.6 Elect Director Miyama, Minako For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Goda, Ichiro For For Management 3.3 Elect Director Yamane, Hideaki For For Management 3.4 Elect Director Nakayama, Tsunehiro For For Management 3.5 Elect Director Fujiwara, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ono, Tetsuji 4.2 Elect Director and Audit Committee For Against Management Member Inoue, Keisuke 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Joichi 4.4 Elect Director and Audit Committee For For Management Member Ikeda, Ayako 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm 6 Approve Annual Bonus For For Management 7 Approve Stock Option Plan For For Management 8 Amend Articles to Change Company Name Against Against Shareholder 9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder 9.2 Remove Incumbent Director Yamane, Against Against Shareholder Hideaki 10.1 Remove Incumbent Director Nakayama, Against Against Shareholder Tsunehiro 10.2 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ikeda, Ayako -------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Ticker: TOKMAN Security ID: X9078R102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.96 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees; Approve Remuneration of Committee Chairmen 12 Fix Number of Directors at Six For For Management 13 Reelect Seppo Saastamoinen (Chair), For For Management Harri Sivula, Therese Cedercreutz, Juha Blomster, Erkki Jarvinen and Ulla Lettijeff as Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 2.9 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokota, Hiroshi For For Management 3.2 Elect Director Sugimura, Hideo For For Management 3.3 Elect Director Nomura, Hiroshi For For Management 3.4 Elect Director Iwasaki, Fumiaki For For Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Taneichi, Noriaki For For Management 3.2 Elect Director Sato, Harutoshi For For Management 3.3 Elect Director Mizuki, Kunio For For Management 3.4 Elect Director Murakami, Yuichi For For Management 3.5 Elect Director Narumi, Yusuke For For Management 3.6 Elect Director Kurimoto, Hiroshi For For Management 3.7 Elect Director Sekiguchi, Noriko For For Management 3.8 Elect Director Ichiyanagi, Kazuo For For Management 3.9 Elect Director Doi, Kosuke For For Management 3.10 Elect Director Ando, Hisashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO SANGYO CO., LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kambara, Minoru For For Management 3.2 Elect Director Satomi, Toshio For For Management 3.3 Elect Director Okawara, Masaki For For Management 3.4 Elect Director Nishinami, Shingo For For Management 3.5 Elect Director Shimada, Tetsuzo For For Management 3.6 Elect Director Nakamura, Sunao For For Management 4 Elect Director and Audit Committee For For Management Member Sudo, Takashi -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Hitoshi For For Management 3.2 Elect Director Kimura, Ryuichi For For Management 3.3 Elect Director Kawamura, Koichi For For Management 3.4 Elect Director Endo, Akihiro For For Management 3.5 Elect Director Hokida, Takahiro For For Management 3.6 Elect Director Tsukada, Shuichi For For Management 3.7 Elect Director Wolfgang Bonatz For For Management 3.8 Elect Director Saito, Shozo For For Management 3.9 Elect Director Takamasu, Kiyoshi For For Management 4 Elect Director and Audit Committee For For Management Member Murata, Tsuneko -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terada, Mitsuhiro For For Management 3.2 Elect Director Takagi, Motoyuki For For Management 3.3 Elect Director Shimizu, Masatoshi For For Management 3.4 Elect Director Onda, Isao For For Management 3.5 Elect Director Yoshida, Kahori For For Management 3.6 Elect Director Koshizuka, Kunihiro For For Management 3.7 Elect Director Tsunashima, Tsutomu For For Management 3.8 Elect Director Hamana, Setsu For For Management 4 Appoint Statutory Auditor Kato, For For Management Yoshikazu -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagishita, Naomichi For For Management 3.2 Elect Director Maekawa, Tadao For For Management 3.3 Elect Director Ogashiwa, Hideo For For Management 3.4 Elect Director Shimomura, Hikaru For For Management 3.5 Elect Director Yasuda, Hiroaki For For Management 3.6 Elect Director Suetsuna, Takashi For For Management 3.7 Elect Director Nakayama, Hiroshi For For Management 3.8 Elect Director Miyama, Miya For For Management 3.9 Elect Director Tamagawa, Takehiro For For Management 4 Appoint Statutory Auditor Matsui, Gan For For Management 5 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Hiroshi 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Konno, Kazuhiko For For Management 3.3 Elect Director Tanaka, Masao For For Management 4 Elect Director and Audit Committee For For Management Member Oishi, Kaori -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takezawa, Kyoji For For Management 3.2 Elect Director Yabushita, Takahiro For For Management 3.3 Elect Director Hirata, Hiromi For For Management 3.4 Elect Director Obayashi, Haruhisa For For Management 3.5 Elect Director Sato, Mamoru For For Management 3.6 Elect Director Fukuda, Yoshio For For Management 3.7 Elect Director Yoshida, Yutaka For For Management 3.8 Elect Director Fujitani, Yasuyuki For For Management 4 Appoint Statutory Auditor Boda, Shiho For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) Intended against Yamauchi-No. 10 Family Office -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 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 Kitagawa, Katsumi For For Management 3.2 Elect Director Takashima, Satoru For For Management 3.3 Elect Director Aoyama, Hiroya For For Management 3.4 Elect Director Hamada, Hiroyuki For For Management 3.5 Elect Director Kaneko, Shingo For For Management 3.6 Elect Director Onodera, Chise For For Management 3.7 Elect Director Ikegami, Jusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirakawa, Toshiaki 4.2 Elect Director and Audit Committee For Against Management Member Matsumoto, Minoru 4.3 Elect Director and Audit Committee For For Management Member Kimura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Soejima, Masakazu For For Management 3.3 Elect Director Murohashi, Kazuo For For Management 3.4 Elect Director Ogasawara, Koki For For Management 3.5 Elect Director Nakamura, Takuji For For Management 3.6 Elect Director Asatsuma, Kei For For Management 3.7 Elect Director Suzuki, Hiroshi For For Management 3.8 Elect Director Taniguchi, Mami For For Management 3.9 Elect Director Koike, Toshikazu For For Management 4.1 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4.2 Appoint Statutory Auditor Tanaka, For For Management Shunji -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamada, Yasuhiro For Against Management 3.2 Elect Director Shimizu, Takashi For Against Management 3.3 Elect Director Mitsuhata, Tatsuo For For Management 3.4 Elect Director Imura, Yoji For For Management 3.5 Elect Director Sasamori, Takehiko For For Management 3.6 Elect Director Moriya, Satoru For For Management 3.7 Elect Director Morita, Ken For For Management 3.8 Elect Director Takeda, Atsushi For For Management 3.9 Elect Director Yoneda, Michio For For Management -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Remove Provisions on Takeover Defense - Amend Provisions on Director Titles 3.1 Elect Director Narahara, Seiji For For Management 3.2 Elect Director Takeuchi, Ikuo For For Management 3.3 Elect Director Morishige, Chikao For For Management 3.4 Elect Director Otsuki, Hiroshi For For Management 3.5 Elect Director Ouchi, Yutaka For For Management 3.6 Elect Director Nakamura, Masaru For For Management 3.7 Elect Director Isogai, Takafumi For For Management 3.8 Elect Director Sakuragi, Kimie For For Management 3.9 Elect Director Harima, Masaaki For For Management 3.10 Elect Director Fukushi, Hiroshi For For Management 4 Appoint Statutory Auditor Iizuka, For For Management Yasuhiro 5 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Koyama, Toru For For Management 2.2 Elect Director Yamada, Tomonobu For For Management 2.3 Elect Director Yasuda, Hiroshi For For Management 2.4 Elect Director Oka, Masaki For For Management 2.5 Elect Director Ishikawa, Takashi For For Management 2.6 Elect Director Miyazaki, Naoki For For Management 2.7 Elect Director Tsuchiya, Sojiro For For Management 2.8 Elect Director Yamaka, Kimio For For Management 2.9 Elect Director Matsumoto, Mayumi For For Management 3 Appoint Statutory Auditor Kuwayama, For For Management Hitoshi -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 156 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Funatsu, Koji For For Management 3.2 Elect Director Okuda, Masataka For For Management 3.3 Elect Director Iwami, Koichi For For Management 3.4 Elect Director Muta, Masaaki For For Management 3.5 Elect Director Kamiya, Takeshi For For Management 3.6 Elect Director Kono, Masatoshi For For Management 3.7 Elect Director Matsubara, Kenshi For For Management 3.8 Elect Director Kaizuka, Hiroshi For For Management 3.9 Elect Director Shiraishi, Kiyoshi For For Management 3.10 Elect Director Hatoyama, Rehito For For Management 3.11 Elect Director Shimada, Toru For For Management 3.12 Elect Director Tamatsuka, Genichi For For Management 3.13 Elect Director Suzuki, Noriyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Natsuno, Takeshi 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Nozomu 4.3 Elect Director and Audit Committee For Against Management Member Uda, Eiji 5 Elect Alternate Director and Audit For For Management Committee Member Tsurumori, Miwa -------------------------------------------------------------------------------- TROAX GROUP AB Ticker: TROAX Security ID: W9679Q132 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.3 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 695,000 to Chairman and SEK 280,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Anders Morch (Chair), Eva For For Management Nygren, Anna Stalenbring, Frederik Hansson, Bertil Persson and Thomas Widstrand as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Amend Articles Re: Company Name; For For Management Participation at General Meetings 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Stock Option Plan for Key For For Management Employees 22 Close Meeting None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Ogita, Takeshi For For Management 3.11 Elect Director Matsushita, Kaori For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kose, Kenji For For Management 3.2 Elect Director Kimura, Takatoshi For For Management 3.3 Elect Director Miyaji, Masaki For For Management 3.4 Elect Director Abe, Shuji For For Management 3.5 Elect Director Ando, Keiichi For For Management 3.6 Elect Director Kitayama, Hisae For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kato, Terukazu For For Management 3.2 Elect Director Sugii, Kei For For Management 3.3 Elect Director Handa, Muneki For For Management 3.4 Elect Director Matsui, Kenichi For For Management 3.5 Elect Director Miyake, Hiroshi For For Management 3.6 Elect Director Okada, Tadashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Warren Tucker as Director For For Management 5 Re-elect Richard Tyson as Director For For Management 6 Re-elect Mark Hoad as Director For For Management 7 Re-elect Jack Boyer as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Anne Thorburn 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 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 -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nicky Hartery as Director For For Management 5 Re-elect Jo Hallas as Director For For Management 6 Re-elect Jason Ashton as Director For For Management 7 Re-elect Paul Withers as Director For For Management 8 Re-elect Pamela Bingham as Director For For Management 9 Re-elect Helen Clatworthy as Director For For Management 10 Elect Dave Randich as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBE CORP. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Yamamoto, Yuzuru For For Management 3.2 Elect Director Izumihara, Masato For For Management 3.3 Elect Director Tamada, Hideo For For Management 3.4 Elect Director Fujii, Masayuki For For Management 3.5 Elect Director Higashi, Tetsuro For For Management 3.6 Elect Director Fukumizu, Takefumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamesaburo 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Satoko 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Motoyoshi, Mitsuru For For Management 2.3 Elect Director Choong Ryul Paik For For Management 2.4 Elect Director Nishi, Hiroyuki For For Management 2.5 Elect Director Uchida, Norio For For Management 2.6 Elect Director Ishida, Kozo For For Management 2.7 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Isao 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Andy Luong as Director For For Management 4 Elect Chay Yiowmin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Chay Yiowmin to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Chay Yiowmin to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- UNICAJA BANCO SA Ticker: UNI Security ID: E92589105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For Against Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Manuel Azuaga Moreno as For Against Management Director 5.2 Reelect Juan Fraile Canton as Director For Against Management 5.3 Reelect Teresa Saez Ponte as Director For Against Management 5.4 Reelect Petra Mateos-Aparicio Morales For Against Management as Director 5.5 Reelect Manuel Muela Martin-Buitrago For Against Management as Director 5.6 Elect Rafael Dominguez de la Maza as For Against Management Director 5.7 Elect Carolina Martinez Caro as For For Management Director 6 Amend Articles For For Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 3.5 Billion and Issuance of Notes up to EUR 1.5 Billion 8 Approve Information Supplement for the For For Management Remuneration Policy 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIEURO SPA Ticker: UNIR Security ID: T9T215102 Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate 1 Submitted by Board of Directors For For Management 4.3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.4 Elect Stefano Meloni as Board Chair For For Management 4.5 Approve Remuneration of Directors For For Management 5.1.1 Slate 1 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5.1.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder di Risparmio di Terni e Narni 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Performance Shares Plan For For Management 2023-2028 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Performance Shares Plan 2023-2028 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Ticker: UQA Security ID: A90015131 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2023 5 Approve Remuneration Report For Against Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Elect Klaus Buchleitner as Supervisory For For Management Board Member -------------------------------------------------------------------------------- UNITED MALT GROUP LIMITED Ticker: UMG Security ID: Q9326E109 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Graham Bradley as Director For For Management 4 Elect Terry Williamson as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- UPONOR OYJ Ticker: UPONOR Security ID: X9518X107 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.67 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve 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 100,000 for Chairman, EUR 58,000 for Vice Chairman and Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Six For For Management 14 Reelect Pia Aaltonen-Forsell, Johan For For Management Falk, Markus Lengauer, Michael G. Marchi and Annika Paasikivi (Chair) as Directors; Elect Susanne Skippari as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Markus Gygax as Director and For Did Not Vote Management Board Chair 6.1.2 Reelect Christoph Buehler as Director For Did Not Vote Management 6.1.3 Reelect Barbara Artmann as Director For Did Not Vote Management 6.1.4 Reelect Maya Bundt as Director For Did Not Vote Management 6.1.5 Reelect Roger Harlacher as Director For Did Not Vote Management 6.1.6 Reelect Ronald Traechsel as Director For Did Not Vote Management 6.2.1 Elect Marion Khueny as Director For Did Not Vote Management 6.2.2 Elect Roland Herrmann as Director For Did Not Vote Management 7.1 Reappoint Maya Bundt as Member of the For Did Not Vote Management Nomination and Compensation Committee 7.2 Reappoint Markus Gygax as Member of For Did Not Vote Management the Nomination and Compensation Committee 7.3 Reappoint Roger Harlacher as Member of For Did Not Vote Management the Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Designate Tschuemperlin Loetscher For Did Not Vote Management Schwarz AG as Independent Proxy 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to Appoint Maarten None None Management Edixhoven to Management Board 3 Elect Brigitte Boone to Supervisory For Did Not Vote Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- VEIDEKKE ASA Ticker: VEI Security ID: R9590N107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of For Did Not Vote Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Operational Update For Did Not Vote Management 4 Approve Company's Corporate Governance For Did Not Vote Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share 6 Amend Articles Re: Advance Voting; For Did Not Vote Management Regulatory Changes 7.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management 7.2 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management Director 7.3 Reelect Hanne Ronneberg as Director For Did Not Vote Management 7.4 Reelect Per-Ingemar Persson as Director For Did Not Vote Management 7.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management 7.6 Reelect Carola Laven as Director For Did Not Vote Management 7.7 Elect Pal Eitrheim as New Director For Did Not Vote Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 620,000 for Chairman and NOK 314,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Elect Arne Austreid as New Member of For Did Not Vote Management Nominating Committee 9.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 9.3 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Statement For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares -------------------------------------------------------------------------------- VERKKOKAUPPA.COM OYJ Ticker: VERK Security ID: X9765M101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8a Approve Allocation of Income and For For Management Dividends of EUR 0.060 Per Share 8b Approve Extra Dividends of up to EUR 0. For For Management 186 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 70,000 for Chairman, EUR 55,000 for Vice Chairman and EUR 35,000 for Other Directors; Approve Committee Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Arja Talma, Christoffer For For Management Haggblom, Mikko Karkkainen, Frida Ridderstolpe, Johan Ryding, Kai Seikku and Samuli Seppala as Directors 14 Approve Remuneration of Auditor For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditor 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 4.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Patrick Andre as Director For For Management 5 Re-elect Kath Durrant as Director For For Management 6 Re-elect Dinggui Gao as Director For For Management 7 Re-elect Friederike Helfer as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect Douglas Hurt as Director For For Management 10 Re-elect John McDonough as Director For For Management 11 Re-elect Guy Young 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Vesuvius Share Plan For For Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 13, 2022 Meeting Type: Annual/Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: For For Management Directors Length of Term 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 5 Approve Discharge of Directors For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Jacques Merceron-Vicat as For Against Management Director 9 Reelect Xavier Chalandon as Director For Against Management 10 Approve Remuneration Policy of For Against Management Corporate Officers 11 Approve Compensation Report of For Against Management Corporate Officers 12 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 13 Approve Compensation of Didier For For Management Petetin, Vice-CEO 14 Approve Compensation of Lukas Epple, For Against Management Vice-CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICTORY SUPERMARKET CHAIN LTD. Ticker: VCTR Security ID: M9753M107 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft BDO as Auditors and For Against Management Report on Fees Paid to the Auditors 3.1 Reelect Tzvika Bernstein as Director For For Management 3.2 Reelect Eyal Ravid as Director For For Management 3.3 Reelect Avraham Ravid as Director For For Management 4 Reelect Miriam Haddad as External For For Management Director 5 Approve Compensation Policy for the For For Management Directors and Officers of the Company 6 Approve Renewed and Updated Management For For Management Agreement with Eyal Ravid, CEO, Director and Controller 7 Approve Renewed and Updated Management For For Management Agreement with Avraham Ravid, Deputy CEO, Director and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Vivienne Cox as Director For For Management 6 Re-elect Jane Toogood as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Brendan Connolly as Director For For Management 9 Re-elect David Thomas as Director For For Management 10 Re-elect Ros Rivaz as Director For For Management 11 Re-elect Jakob Sigurdsson as Director For For Management 12 Re-elect Martin Court as Director For For Management 13 Re-elect Richard Armitage as Director For For Management 14 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 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 -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Cathy Aston as Director For For Management 4 Elect Priscilla Rogers as Director For For Management 5 Approve Grant of Performance Rights to For For Management Kate Munnings 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: OCT 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders 2 Approve Consolidation of Shares For For Management -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Nicola Wakefield Evans as For For Management Director 3b Elect Robert Hill as Director For For Management 3c Elect Dat Duong as Director For For Management 4 Approve Grant of Performance Rights to For For Management Scott Wyatt -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Offer for Vivo Energy plc by VIP II Blue BV -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Daly as Director For For Management 5 Elect Stanislas Mittelman as Director For For Management 6 Re-elect Thembalihle Hixonia Nyasulu For For Management as Director 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect Christopher Rogers as Director For For Management 9 Re-elect Gawad Abaza as Director For For Management 10 Re-elect Javed Ahmed as Director For For Management 11 Re-elect Temitope Lawani as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLATI AB Ticker: VOLO Security ID: W98220143 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Jannis Kitsakis as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.70 Per Share 7.c1 Approve Discharge of Karl Perlhagen For For Management 7.c2 Approve Discharge of Patrik Wahlen For For Management 7.c3 Approve Discharge of Bjorn Garat For For Management 7.c4 Approve Discharge of Louise Nicolin For For Management 7.c5 Approve Discharge of Christina Tillman For For Management 7.c6 Approve Discharge of Anna-Karin Celsing For For Management 7.c7 Approve Discharge of Magnus Sundstrom For For Management 7.c8 Approve Discharge of Marten Andersson For For Management 7.c9 Approve Discharge of Andreas Stenback 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 SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Karl Perlhagen as Director For For Management 10.2 Reelect Patrik Wahlen as Director For For Management 10.3 Reelect Bjorn Garat as Director For For Management 10.4 Reelect Louise Nicolin as Director For For Management 10.5 Reelect Christina Tillman as Director For For Management 10.6 Reelect Anna-Karin Celsing as Director For For Management 10.7 Reelect Magnus Sundstrom as Director For For Management 10.8 Reelect Patrik Wahlen as Board Chair For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Issuance of up to 320,754 For For Management Preference Shares without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Approve Warrant Program in Salix Group For For Management AB 20 Amend Articles Re: Participation at For For Management General Meetings; Editorial Changes -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Jon Boaden as Director For For Management 5 Elect Amelia Murillo as Director For For Management 6 Elect Sir Peter Westmacott as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- WACKER NEUSON SE Ticker: WAC Security ID: D9553L101 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 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 Mazars GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Creation of EUR 17.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WATKIN JONES PLC Ticker: WJG Security ID: G94793109 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Giddins as Director For For Management 5 Re-elect Richard Simpson as Director For For Management 6 Elect Sarah Sergeant as Director For For Management 7 Re-elect Simon Laffin as Director For For Management 8 Re-elect Liz Reilly as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Sharesave Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WEATHERNEWS, INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kusabiraki, Chihito For For Management 2.2 Elect Director Yoshitake, Masanori For For Management 2.3 Elect Director Ishibashi, Tomohiro For For Management 2.4 Elect Director Muraki, Shigeru For For Management 2.5 Elect Director Akimoto, Yukihiro For For Management -------------------------------------------------------------------------------- WEBUILD SPA Ticker: WBD Security ID: T9T11U109 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Adjust Remuneration of External For For Management Auditors 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Company Bylaws For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Approve Remuneration Report For Did Not Vote Management 2.b Receive Auditor's Report (Non-Voting) None None Management 2.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.d Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management 2.e Approve Discharge of Management Board For Did Not Vote Management 2.f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Reelect A.W. de Vreede as CFO For Did Not Vote Management 4.a Grant Board Authority to Issue Shares For Did Not Vote Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 4.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 5 Authorize Repurchase of Up to 5 For Did Not Vote Management Percent of Issued Share Capital 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikkawa, Takashi For For Management 2.2 Elect Director Egashira, Eiichiro For For Management 2.3 Elect Director Katsumata, Nobuo For For Management 2.4 Elect Director Shiiba, Eiji For For Management 2.5 Elect Director Araki, Kenji For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Nakashima, Kazuo For For Management 2.8 Elect Director Kurohara, Tomohiro For For Management 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Christopher Lau Loke Sam as For For Management Director 6 Elect Tan Hwee Bin as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Under the For Against Management Performance Share Plan 2018 and/or the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan Performance Share Plan 2018, the Restricted Share Plan 2018 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Hubbard as Director For For Management 5 Re-elect Graham Clemett as Director For For Management 6 Re-elect David Benson as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect Damon Russell as Director For For Management 9 Re-elect Suzi Williams as Director For For Management 10 Elect Rosie Shapland as Director For For Management 11 Elect Lesley-Ann Nash 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 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 -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tanaka, Akira For For Management 2.2 Elect Director Tashiro, Hideki For For Management 2.3 Elect Director Noshi, Kenji For For Management 2.4 Elect Director Mizuguchi, Masahiko For For Management 2.5 Elect Director Yamamoto, Hitoshi For For Management 2.6 Elect Director Onoue, Junichi For For Management 2.7 Elect Director Gunji, Masanori For For Management 2.8 Elect Director Otomo, Jun For For Management 2.9 Elect Director Shimizu, Kenji For For Management 2.10 Elect Director Fukuda, Hiroyuki For For Management 2.11 Elect Director Nagai, Kiyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanochi, Fumihiro 3.2 Elect Director and Audit Committee For For Management Member Kusama, Takashi 3.3 Elect Director and Audit Committee For Against Management Member Takahashi, Hideyuki 3.4 Elect Director and Audit Committee For For Management Member Murai, Mitsuru 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 -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D9805G108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 and the First and Second Quarters of Fiscal Year 2023 7 Amend Articles Re: Company For For Management Headquarters; AGM Location 8.1 Elect Michael Gutjahr to the For Against Management Supervisory Board 8.2 Elect Wolfgang Salzberger to the For Against Management Supervisory Board 8.3 Elect Edith Weymayr to the Supervisory For Against Management Board 9 Approve Creation of EUR 100 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.44 per Share 1.5 Approve Remuneration Report For Did Not Vote Management 1.6.1 Elect Conny Vandendriessche as For Did Not Vote Management Independent Director 1.6.2 Elect Colette Dierick as Independent For Did Not Vote Management Director 1.7.1 Reelect Christian Teunissen as Director For Did Not Vote Management 1.7.2 Reelect Frederik Snauwaert as Director For Did Not Vote Management 1.7.3 Reelect Joost Uwents as Independent For Did Not Vote Management Director 1.7.4 Reelect Wilfried Neven as Independent For Did Not Vote Management Director 1.7.5 Reelect Wouter De Maeseneire as For Did Not Vote Management Independent Director 1.8 Approve Discharge of Directors For Did Not Vote Management 1.9 Approve Discharge of Auditors For Did Not Vote Management 2 Approve Change-of-Control Clause Re: For Did Not Vote Management Financing and Credit Agreements 3.1 Receive Directors' Reports of Xior None None Management Campus Hasselt NV, Patrimmonia Couronne-Franck NV, Voskenslaan NV, and Docks Gent BV (Merged Companies) 3.2 Receive Auditors' Reports of Xior None None Management Campus Hasselt NV, Patrimmonia Couronne-Franck NV, Voskenslaan NV, and Docks Gent BV (Merged Companies) 3.3.1 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Xior Campus Hasselt NV 3.3.2 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Patrimmonia Couronne-Franck NV 3.3.3 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Voskenslaan NV 3.3.4 Approve Financial Statements and For Did Not Vote Management Allocation of Income of Dock's Gent BV 3.4.1 Approve Discharge of Directors and For Did Not Vote Management Auditors of Xior Campus Hasselt NV 3.4.2 Approve Discharge of Directors and For Did Not Vote Management Auditors of Patrimmonia Couronne-Franck NV 3.4.3 Approve Discharge of Directors and For Did Not Vote Management Auditors of Voskenslaan NV 3.4.4 Approve Discharge of Directors and For Did Not Vote Management Auditors of Dock's Gent BV -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Authorized Capital 1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- XPS PENSIONS GROUP PLC Ticker: XPS Security ID: G9829Q105 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tom Cross Brown as Director For For Management 5 Re-elect Alan Bannatyne as Director For For Management 6 Re-elect Ben Bramhall as Director For For Management 7 Re-elect Paul Cuff as Director For For Management 8 Re-elect Sarah Ing as Director For For Management 9 Re-elect Snehal Shah as Director For For Management 10 Re-elect Margaret Snowdon as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise the Company to Use For For Management Electronic Communications 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 -------------------------------------------------------------------------------- Y.D. MORE INVESTMENTS LTD. Ticker: MRIN Security ID: M9879H107 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2020 4.1 Reelect Meir Gridish as Director For For Management 4.2 Reelect Yosef Levy as Director For For Management 4.3 Reelect Eli Levy as Director For For Management 4.4 Reelect Benjamin Meirov as Director For For Management 4.5 Elect Yaron Blum as Director For For Management 5 Issue Exemption Agreements to Joint For For Management CEOs and Directors 6 Approve Employment Terms of Meir For For Management Gridish, Chairman 7 Approve Employment Terms of Orel Levi, For For Management Controller's Relative 8 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. -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Yoshimura, Takeshi For For Management 2 Elect Director Soga, Narumasa For For Management -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Term of Directors Appointed to Fill Vacancies 2.1 Elect Director Mukunashi, Keisuke For For Management 2.2 Elect Director Soga, Narumasa For For Management 2.3 Elect Director Oda, Koji For For Management 2.4 Elect Director Kato, Mitsuru For For Management 2.5 Elect Director Nagasawa, Yumiko For For Management 2.6 Elect Director Suematsu, Minako For For Management 2.7 Elect Director Yamamoto, Yuzuru For For Management 2.8 Elect Director Mikami, Tomoko For For Management 3 Elect Director and Audit Committee For For Management Member Fukuda, Susumu 4 Elect Alternate Director and Audit For For Management Committee Member Shikichi, Kenko -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Zhong Siliang as Director For For Management 4b Elect Hong Pian Tee as Director For For Management 4c Elect Zhong Ming as Director For For Management 5a Elect Chua Taik Him as Director For For Management 5b Elect Tan Chin Siong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Akio For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 2.7 Elect Director Kubo, Taeko For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Yoshimi 3.2 Appoint Statutory Auditor Tamura, Akira For Against Management -------------------------------------------------------------------------------- YIT OYJ Ticker: YIT Security ID: X9862Q104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.16 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 105,000 for Chairman, EUR 73,500 for Vice Chairman and EUR 52,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Harri-Pekka Kaukonen For For Management (Chairman), Eero Heliovaara (Vice Chair), Frank Hyldmar, Olli-Petteri Lehtinen and Barbara Topolska as Directors; Elect Casimir Lindholm, Jyri Luomakoski and Kerttu Tuomas as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 21 Million For For Management Shares without Preemptive Rights; Authorize Board to Decide on a Free Share Issue to the Company Itself 18 Close Meeting None None Management -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Takata, Kazuhiko For For Management 3.2 Elect Director Takagi, Kiyotsugu For For Management 3.3 Elect Director Miyamoto, Hidenori For For Management 3.4 Elect Director Yoshida, Akihito For For Management 3.5 Elect Director Kuwahara, Kazuya For For Management 3.6 Elect Director Kobayashi, Akira For For Management 3.7 Elect Director Kamei, Yasunori For For Management 3.8 Elect Director Kuromoto, Kazunori For For Management 3.9 Elect Director Amano, Reiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shido, Akihiko For For Management 2.2 Elect Director Shido, Ken For For Management 2.3 Elect Director Hiranaka, Tsutomu For For Management 2.4 Elect Director Hirano, Norio For For Management 2.5 Elect Director Oshita, Masashi For For Management 2.6 Elect Director Moriya, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.7 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 5.7 Million 4.3 Approve Remuneration Report For Did Not Vote Management 5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management and Board Chairman 5.1.2 Reelect Urs Buchmann as Director For Did Not Vote Management 5.1.3 Reelect Riet Cadonau as Director For Did Not Vote Management 5.1.4 Reelect Joerg Walther as Director For Did Not Vote Management 5.1.5 Reelect Ivo Wechsler as Director For Did Not Vote Management 5.1.6 Reelect Milva Zehnder as Director For Did Not Vote Management 5.2 Elect Sandra Emme as Director For Did Not Vote Management 5.3.1 Reappoint Riet Cadonau as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.2 Reappoint Milva Zehnder as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3.3 Appoint Sandra Emme as Member of the For Did Not Vote Management Nomination and Compensation Committee 5.4 Designate Werner Schib as Independent For Did Not Vote Management Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takayama, Zenshi For For Management 3.2 Elect Director Amita, Junya For For Management 3.3 Elect Director Yamamoto, Masaru For For Management 3.4 Elect Director Fujisawa, Hideyuki For For Management 3.5 Elect Director Matsuo, Masami For For Management 3.6 Elect Director Osako, Masuo For For Management 3.7 Elect Director Shimizu, Tatsuhiko For For Management 3.8 Elect Director Ryu, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Isoda, Naoya 4.2 Elect Director and Audit Committee For For Management Member Shinkai, Ichiro 4.3 Elect Director and Audit Committee For For Management Member Shibata, Yuji -------------------------------------------------------------------------------- ZENSUN ENTERPRISES LIMITED Ticker: 185 Security ID: YA000C104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- ZENSUN ENTERPRISES LIMITED Ticker: 185 Security ID: Y988JF105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Guoqiang as Director For For Management 2a2 Elect Liu Da as Director For For Management 2a3 Elect Li Huiqun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIGNAGO VETRO SPA Ticker: ZV Security ID: T9862R107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.3.2 Slate 2 Submitted by Zignago Holding None Against Shareholder SpA 4.4 Approve Remuneration of Directors None For Shareholder 4.5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 5.1.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.2 Slate 2 Submitted by Zignago Holding None Against Shareholder SpA 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders ============= WisdomTree Efficient Gold Plus Equity Strategy Fund ============== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Lulu Meservey For For Management 1g Elect Director Barry Meyer For For Management 1h Elect Director Robert Morgado For Against Management 1i Elect Director Peter Nolan For For Management 1j Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 5 Report on Efforts Prevent Abuse, Against For Shareholder Harassment, and Discrimination -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Nigel Travis For For Management 1j Elect Director Arthur L. Valdez, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Jon A. Olson For For Management 1h Elect Director Lisa T. Su For For Management 1i Elect Director Abhi Y. Talwalkar For For Management 1j Elect Director Elizabeth W. Vanderslice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRBNB, INC. Ticker: ABNB Security ID: 009066101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amrita Ahuja For For Management 1.2 Elect Director Joseph Gebbia For For Management 1.3 Elect Director Jeffrey Jordan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For For Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Jennifer Friel Goldstein For For Management 1.7 Elect Director Richard H. Klein For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Joy Falotico For For Management 1b Elect Director John O. Larsen For For Management 1c Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Colleen F. Reitan For For Management 1c Elect Director Amy W. Schulman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Climate Lobbying Against For Shareholder 7 Report on Physical Risks of Climate Against Against Shareholder Change 8 Report on Metrics and Efforts to Against For Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against For Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against For Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against For Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Debra J. Kelly-Ennis For For Management 1f Elect Director W. Leo Kiely, III For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Third-Party Civil Rights Against For Shareholder Audit -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against For Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against For Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against For Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against For Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D.A. Reeve For For Management 1k Elect Director David E. Sharbutt For For Management 1l Elect Director Bruce L. Tanner For For Management 1m Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director George MacKenzie For For Management 1i Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Medium and Long-Term None None Shareholder Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn 5 Report on Third-Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Charles M. Holley, Jr. For For Management 1g Elect Director S. Omar Ishrak For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Amy E. Miles For For Management 1k Elect Director Ronald D. Sugar For For Management 1l Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. DeVore For For Management 1.2 Elect Director Bahija Jallal For For Management 1.3 Elect Director Ryan M. Schneider For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Change Company Name to Elevance For For Management Health, Inc. 5 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For Against Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Byron O. Spruell For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Daniel Scheinman For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Debra L. Lee *Withdrawn None None Management Resolution* 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director John T. Stankey For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Luis A. Ubinas For For Management 1.13 Elect Director Geoffrey Y. Yang None None Management *Withdrawn Resolution* 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 5 Require Independent Board Chair Against Against Shareholder 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Gregory L. Ebel For For Management 1.7 Elect Director Lynn L. Elsenhans For For Management 1.8 Elect Director John G. Rice For For Management 1.9 Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia S. Bellinger For For Management 1b Elect Director Alessandro Bogliolo For For Management 1c Elect Director Francis A. Hondal For For Management 1d Elect Director Danielle M. Lee For For Management 1e Elect Director Michael G. Morris For For Management 1f Elect Director Sarah E. Nash For For Management 1g Elect Director Juan Rajlin For For Management 1h Elect Director Stephen D. Steinour For For Management 1i Elect Director J.K. Symancyk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Thomas L. "Tommy" For For Management Millner 1h Elect Director Claudia F. Munce For For Management 1i Elect Director Richelle P. Parham For For Management 1j Elect Director Steven E. Rendle For For Management 1k Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Stelios Papadopoulos For For Management 1i Elect Director Eric K. Rowinsky For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director Beth Ford For For Management 1e Elect Director William E. Ford For For Management 1f Elect Director Fabrizio Freda For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Margaret "Peggy" L. For For Management Johnson 1i Elect Director Robert S. Kapito For Against Management 1j Elect Director Cheryl D. Mills For For Management 1k Elect Director Gordon M. Nixon For For Management 1l Elect Director Kristin C. Peck For For Management 1m Elect Director Charles H. Robbins For For Management 1n Elect Director Marco Antonio Slim Domit For For Management 1o Elect Director Hans E. Vestberg For For Management 1p Elect Director Susan L. Wagner For For Management 1q Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Adopt Policies to Curtail Corporate Against Against Shareholder Activities that Externalize Social and Environmental Costs -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director Paul Deighton For Withhold 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 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Armstrong For For Management 1.2 Elect Director Glenn D. Fogel For For Management 1.3 Elect Director Mirian M. Graddick-Weir For For Management 1.4 Elect Director Wei Hopeman For For Management 1.5 Elect Director Robert J. Mylod, Jr. For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Climate Change Performance Against Against Shareholder Metrics Into Executive Compensation Program -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel I. Klein For For Management 1b Elect Director Kelly A. Ayotte For For Management 1c Elect Director Bruce W. Duncan For For Management 1d Elect Director Carol B. Einiger For For Management 1e Elect Director Diane J. Hoskins For For Management 1f Elect Director Mary E. Kipp For For Management 1g Elect Director Douglas T. Linde For Against Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director David A. Twardock For For Management 1k Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For For Management 1.5 Elect Director Don R. Kornstein For For Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Sandra D. Morgan For For Management 1.8 Elect Director Michael E. Pegram For For Management 1.9 Elect Director Thomas R. Reeg For For Management 1.10 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Sona Chawla For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Shira Goodman For For Management 1f Elect Director David W. McCreight For For Management 1g Elect Director William D. Nash For For Management 1h Elect Director Mark F. O'Neil For For Management 1i Elect Director Pietro Satriano For For Management 1j Elect Director Marcella Shinder For For Management 1k Elect Director Mitchell D. Steenrod For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Gerald Johnson For For Management 1.5 Elect Director David W. MacLennan For For Management 1.6 Elect Director Debra L. Reed-Klages For For Management 1.7 Elect Director Edward B. Rust, Jr. For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director D. James Umpleby, III For For Management 1.10 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Long-Term Greenhouse Gas For For Shareholder Targets Aligned with Paris Agreement 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For Against Management 1e Elect Director Christopher T. Jenny For Against Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Susan Meaney For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Robert E. Sulentic For For Management 1j Elect Director Sanjiv Yajnik For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Elder Granger For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Melinda J. Mount For For Management 1e Elect Director George A. Riedel For For Management 1f Elect Director R. Halsey Wise For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combination Transactions 4b Eliminate Supermajority Vote For For Management Requirement to Amend or Repeal the By-Laws 4c Eliminate Supermajority Vote For For Management Requirement to Repeal Provisions of the Certificate 4d Eliminate Supermajority Vote For For Management Requirement to Remove Directors With or Without Cause 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call a Special Meeting Against For Shareholder -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For For Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Patricia K. Collawn For For Management 1e Elect Director David B. Kilpatrick For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Scott Peak For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Neal A. Shear For For Management 1j Elect Director Andrew J. Teno For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director D. James Umpleby, III For For Management 1l Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Medium and Long-Term GHG Against For Shareholder Emissions Reduction Targets 6 Issue Audited Net-Zero Scenario Against For Shareholder Analysis Report 7 Oversee and Report on Reliability of For For Shareholder Methane Emission Disclosures 8 Report on Business with Against Against Shareholder Conflict-Complicit Governments 9 Oversee and Report a Racial Equity Against For Shareholder Audit 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For Withhold Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against For Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Allocate Disposable Profit For Did Not Vote Management 2.2 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For Did Not Vote Management 4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management Audit Firm 5.1 Elect Director Evan G. Greenberg For Did Not Vote Management 5.2 Elect Director Michael P. Connors For Did Not Vote Management 5.3 Elect Director Michael G. Atieh For Did Not Vote Management 5.4 Elect Director Kathy Bonanno For Did Not Vote Management 5.5 Elect Director Sheila P. Burke For Did Not Vote Management 5.6 Elect Director Mary Cirillo For Did Not Vote Management 5.7 Elect Director Robert J. Hugin For Did Not Vote Management 5.8 Elect Director Robert W. Scully For Did Not Vote Management 5.9 Elect Director Theodore E. Shasta For Did Not Vote Management 5.10 Elect Director David H. Sidwell For Did Not Vote Management 5.11 Elect Director Olivier Steimer For Did Not Vote Management 5.12 Elect Director Luis Tellez For Did Not Vote Management 5.13 Elect Director Frances F. Townsend For Did Not Vote Management 6 Elect Evan G. Greenberg as Board For Did Not Vote Management Chairman 7.1 Elect Michael P. Connors as Member of For Did Not Vote Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For Did Not Vote Management Compensation Committee 7.3 Elect Frances F. Townsend as Member of For Did Not Vote Management the Compensation Committee 8 Designate Homburger AG as Independent For Did Not Vote Management Proxy 9 Approve Creation of Authorized Capital For Did Not Vote Management With or Without Preemptive Rights 10 Approve CHF 318,275,265 Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 4.8 Million 11.2 Approve Remuneration of Executive For Did Not Vote Management Management in the Amount of USD 54 Million for Fiscal 2023 12 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 13 Adopt and Disclose Policies to Ensure Against Did Not Vote Shareholder Underwriting Does Not Support New Fossil Fuel Supplies 14 Report on Efforts to Reduce GHG Against Did Not Vote Shareholder Emissions Associated with Underwriting, Insuring, and Investing -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Brian Humphries For For Management 1g Elect Director Leo S. Mackay, Jr. For For Management 1h Elect Director Michael Patsalos-Fox For For Management 1i Elect Director Stephen J. Rohleder For For Management 1j Elect Director Joseph M. Velli For For Management 1k Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- COINBASE GLOBAL, INC. Ticker: COIN Security ID: 19260Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Ernest For For Management Ehrsam, III 1.2 Elect Director Tobias Lutke For For Management 1.3 Elect Director Fred Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Gerald L. Hassell For For Management 1.5 Elect Director Jeffrey A. Honickman For For Management 1.6 Elect Director Maritza G. Montiel For For Management 1.7 Elect Director Asuka Nakahara For For Management 1.8 Elect Director David C. Novak For For Management 1.9 Elect Director Brian L. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Charitable Contributions Against Against Shareholder 5 Oversee and Report a Racial Equity Against Against Shareholder Audit 6 Report on Omitting Viewpoint and Against Against Shareholder Ideology from EEO Policy 7 Conduct Audit and Report on Against Against Shareholder Effectiveness of Sexual Harassment Policies 8 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director John McAvoy For For Management 1.6 Elect Director Dwight A. McBride For For Management 1.7 Elect Director William J. Mulrow For For Management 1.8 Elect Director Armando J. Olivera For For Management 1.9 Elect Director Michael W. Ranger For For Management 1.10 Elect Director Linda S. Sanford For For Management 1.11 Elect Director Deirdre Stanley For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For Against Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bernshteyn For Withhold Management 1b Elect Director Frank van Veenendaal For Withhold Management 1c Elect Director Kanika Soni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For For Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For For Management 1b Elect Director Matthew Jacobson For For Management 1c Elect Director Julie G. Richardson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Ticker: DELL Security ID: 24703L202 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Dell For Withhold Management 1.2 Elect Director David W. Dorman For Withhold Management 1.3 Elect Director Egon Durban For Withhold Management 1.4 Elect Director David Grain For For Management 1.5 Elect Director William D. Green For Withhold Management 1.6 Elect Director Simon Patterson For Withhold Management 1.7 Elect Director Lynn Vojvodich For Withhold Management Radakovich 1.8 Elect Director Ellen J. Kullman For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ashton B. Carter For For Management 1d Elect Director Greg Creed For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Leslie D. Hale For For Management 1h Elect Director Christopher A. Hazleton For For Management 1i Elect Director Michael P. Huerta For For Management 1j Elect Director Jeanne P. Jackson For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Sergio A. L. Rial For For Management 1m Elect Director David S. Taylor For For Management 1n Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Robert A. Mosbacher, Jr. For For Management 1.9 Elect Director Richard E. Muncrief For For Management 1.10 Elect Director Duane C. Radtke For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Forward Stock Split For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For Against Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For Against Management 1d Elect Director Kevin J. Kennedy For For Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For Against Management 1i Elect Director Mary Hogan Preusse For Against Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David L. Rawlinson, II For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For Withhold Management 1.2 Elect Director Blake J. Irving For Withhold Management 1.3 Elect Director Daniel D. Springer For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Doerr For Against Management 1b Elect Director Andy Fang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Logan D. Green For For Management 1c Elect Director E. Carol Hayles For For Management 1d Elect Director Jamie Iannone For For Management 1e Elect Director Kathleen C. Mitic For For Management 1f Elect Director Paul S. Pressler For For Management 1g Elect Director Mohak Shroff For For Management 1h Elect Director Robert H. Swan For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Thurman John "T.J." For For Management Rodgers 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Raymond Bennett - None None Management Withdrawn 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Tahsinul Zia Huque For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For Withhold Management 1c Elect Director Margaret M. Smyth For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For Withhold Management 1c Elect Director Susan Athey For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For For Management 1f Elect Director Craig Jacobson For Withhold Management 1g Elect Director Peter Kern For For Management 1h Elect Director Dara Khosrowshahi For Withhold Management 1i Elect Director Patricia Menendez Cambo For For Management 1j Elect Director Alex von Furstenberg For For Management 1k Elect Director Julie Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Joseph J. Bonner For For Management 1.5 Elect Director Gary L. Crittenden For For Management 1.6 Elect Director Spencer F. Kirk For For Management 1.7 Elect Director Dennis J. Letham For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Gregory J. Goff For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Remove Executive Perquisites Against Against Shareholder 5 Amend Bylaws to Limit Shareholder Against Against Shareholder Rights for Proposal Submission 6 Set GHG Emissions Reduction targets Against For Shareholder Consistent With Paris Agreement Goal 7 Report on Low Carbon Business Planning Against Against Shareholder 8 Report on Scenario Analysis Consistent Against For Shareholder with International Energy Agency's Net Zero by 2050 9 Report on Reducing Plastic Pollution Against Against Shareholder 10 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Halim Dhanidina For For Management 1.2 Elect Director Daniel D. (Ron) Lane For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Vijay D'Silva For For Management 1c Elect Director Jeffrey A. Goldstein For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Keith W. Hughes For For Management 1f Elect Director Kenneth T. Lamneck For For Management 1g Elect Director Gary L. Lauer For For Management 1h Elect Director Gary A. Norcross For For Management 1i Elect Director Louise M. Parent For For Management 1j Elect Director Brian T. Shea For For Management 1k Elect Director James B. Stallings, Jr. For For Management 1l Elect Director Jeffrey E. Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For Against Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For Against Management 1.4 Elect Director Boris Groysberg For Against Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For Against Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For Against Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director John W. Somerhalder, II For Against Management 1.9 Elect Director Steven E. Strah For For Management 1.10 Elect Director Andrew Teno For For Management 1.11 Elect Director Leslie M. Turner For For Management 1.12 Elect Director Melvin D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Child Labor Audit Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dylan G. Haggart For For Management 1.6 Elect Director Wafaa Mamilli For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Michael Buckman For For Management 1c Elect Director Ronald F. Clarke For For Management 1d Elect Director Joseph W. Farrelly For Against Management 1e Elect Director Thomas M. Hagerty For Against Management 1f Elect Director Mark A. Johnson For For Management 1g Elect Director Archie L. Jones, Jr. For For Management 1h Elect Director Hala G. Moddelmog For Against Management 1i Elect Director Richard Macchia For For Management 1j Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel L. Comas For For Management 1b Elect Director Sharmistha Dubey For For Management 1c Elect Director Rejji P. Hayes For For Management 1d Elect Director Wright Lassiter, III For For Management 1e Elect Director James A. Lico For For Management 1f Elect Director Kate D. Mitchell For For Management 1g Elect Director Jeannine Sargent For For Management 1h Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirements 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director John J. Stephens For For Management 1.11 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Dividends For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Elect Director Jonathan C. Burrell For Did Not Vote Management 5.2 Elect Director Joseph J. Hartnett For Did Not Vote Management 5.3 Elect Director Min H. Kao For Did Not Vote Management 5.4 Elect Director Catherine A. Lewis For Did Not Vote Management 5.5 Elect Director Charles W. Peffer For Did Not Vote Management 5.6 Elect Director Clifton A. Pemble For Did Not Vote Management 6 Elect Min H. Kao as Board Chairman For Did Not Vote Management 7.1 Appoint Jonathan C. Burrell as Member For Did Not Vote Management of the Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member For Did Not Vote Management of the Compensation Committee 7.3 Appoint Catherine A. Lewis as Member For Did Not Vote Management of the Compensation Committee 7.4 Appoint Charles W. Peffer as Member of For Did Not Vote Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For Did Not Vote Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 11 Approve Fiscal Year 2023 Maximum For Did Not Vote Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For Did Not Vote Management for the Board of Directors for the Period Between the 2022 AGM and the 2023 AGM 13 Amend Omnibus Stock Plan For Did Not Vote Management 14 Approve Renewal of Authorized Capital For Did Not Vote Management with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For Against Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen M. Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 1.4 Elect Director Nam T. Nguyen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Carol M. Stephenson For For Management 1j Elect Director Mark A. Tatum For For Management 1k Elect Director Devin N. Wenig For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Require Independent Board Chair Against For Shareholder 6 Report on the Use of Child Labor in Against Against Shareholder Connection with Electric Vehicles -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director Nicole W. Piasecki For For Management 1i Elect Director John C. Plant For For Management 1j Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For Against Management 1b Elect Director Avanish Sahai For Against Management 1c Elect Director Dharmesh Shah For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For For Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Caroline D. Dorsa For For Management 1D Elect Director Robert S. Epstein For For Management 1E Elect Director Scott Gottlieb For For Management 1F Elect Director Gary S. Guthart For For Management 1G Elect Director Philip W. Schiller For For Management 1H Elect Director Susan E. Siegel For For Management 1I Elect Director John W. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call a Special Against For Shareholder Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For For Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Dion J. Weisler For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For For Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For For Management 1.8 Elect Director J. Heidi Roizen For For Management 1.9 Elect Director Janice L. Sears For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Phebe N. Novakovic For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Fossil Fuel Financing Policy Against Against Shareholder Consistent with IEA's Net Zero 2050 Scenario 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Disclose Director Skills and Against Against Shareholder Qualifications Including Ideological Perspectives 8 Amend Certificate of Incorporation to Against Against Shareholder Become a Public Benefit Corporation 9 Report on Absolute Targets for Against Against Shareholder Financed GHG Emissions in Line with Net Zero Commitments -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Michael Call For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul S. Michaels For For Management 1G Elect Director Pamela H. Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry D. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maverick Carter For For Management 1B Elect Director Ping Fu For For Management 1C Elect Director Jeffrey T. Hinson For For Management 1D Elect Director Chad Hollingsworth For For Management 1E Elect Director James Iovine For For Management 1F Elect Director James S. Kahan For For Management 1G Elect Director Gregory B. Maffei For Against Management 1H Elect Director Randall T. Mays For For Management 1I Elect Director Michael Rapino For For Management 1J Elect Director Dana Walden For For Management 1K Elect Director Latriece Watkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Marvin R. Ellison For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For For Management 1.10 Elect Director Colleen Taylor For For Management 1.11 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Median Gender/Racial Pay Gap Against For Shareholder 6 Amend Proxy Access Right Against For Shareholder 7 Report on Risks of State Policies Against Against Shareholder Restricting Reproductive Health Care 8 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors -------------------------------------------------------------------------------- LUCID GROUP, INC. Ticker: LCID Security ID: 549498103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Turqi Alnowaiser For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Nancy Gioia For For Management 1.4 Elect Director Frank Lindenberg For For Management 1.5 Elect Director Andrew Liveris For Withhold Management 1.6 Elect Director Nichelle Maynard-Elliott For For Management 1.7 Elect Director Tony Posawatz For For Management 1.8 Elect Director Peter Rawlinson For For Management 1.9 Elect Director Janet S. Wong For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For Did Not Vote Management 1b Elect Director Lincoln Benet For Did Not Vote Management 1c Elect Director Jagjeet (Jeet) Bindra For Did Not Vote Management 1d Elect Director Robin Buchanan For Did Not Vote Management 1e Elect Director Anthony (Tony) Chase For Did Not Vote Management 1f Elect Director Nance Dicciani For Did Not Vote Management 1g Elect Director Robert (Bob) Dudley For Did Not Vote Management 1h Elect Director Claire Farley For Did Not Vote Management 1i Elect Director Michael Hanley For Did Not Vote Management 1j Elect Director Virginia Kamsky For Did Not Vote Management 1k Elect Director Albert Manifold For Did Not Vote Management 1l Elect Director Peter Vanacker For Did Not Vote Management 2 Approve Discharge of Directors For Did Not Vote Management 3 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Cancellation of Shares For Did Not Vote Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Parfet For For Management 1b Elect Director Lisa A. Payne For For Management 1c Elect Director Reginald M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Bailey For For Management 1b Elect Director Melissa Brenner For For Management 1c Elect Director Alan G. Spoon For Against 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against For Shareholder Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Risa J. Lavizzo-Mourey For For Management 1h Elect Director Stephen L. Mayo For For Management 1i Elect Director Paul B. Rothman For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Christine E. Seidman For For Management 1l Elect Director Inge G. Thulin For For Management 1m Elect Director Kathy J. Warden For For Management 1n Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder 5 Report on Access to COVID-19 Products Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For Withhold Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against For Shareholder 6 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against For Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against For Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against For Shareholder 14 Commission Assessment of Audit and Against For Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director William E. Kennard For For Management 1i Elect Director Michel A. Khalaf For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 1m Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For Withhold Management 1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management 1.3 Elect Director Tom Killalea For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For Withhold Management 1.3 Elect Director Carintia Martinez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For Withhold Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Fossil Fuel Lending and Against Against Shareholder Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Stock Split For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For Withhold Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director John W. Ketchum For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director John Arthur Stall For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Graham N. Robinson For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board Members For Did Not Vote Management 3a Reelect Kurt Sievers as Executive For Did Not Vote Management Director 3b Reelect Peter Bonfield as For Did Not Vote Management Non-Executive Director 3c Reelect Annette Clayton as For Did Not Vote Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management Director 3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management Director 3f Reelect Lena Olving as Non-Executive For Did Not Vote Management Director 3g Reelect Julie Southern as For Did Not Vote Management Non-Executive Director 3h Reelect Jasmin Staiblin as For Did Not Vote Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management Director 3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Non-Executive Director 4 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Cancellation of Ordinary Shares For Did Not Vote Management 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Epstein For Withhold Management 1.2 Elect Director J. Frederic Kerrest For Withhold Management 1.3 Elect Director Rebecca Saeger For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Gilles Delfassy For For Management 1f Elect Director Hassane El-Khoury For For Management 1g Elect Director Bruce E. Kiddoo For For Management 1h Elect Director Paul A. Mascarenas For For Management 1i Elect Director Gregory L. Waters For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson None None Management *Withdrawn Resolution* 1.4 Elect Director Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Pierce H. Norton, II For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Gerald B. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Kathy Hopinkah Hannan For For Management 1c Elect Director Shailesh G. Jejurikar For For Management 1d Elect Director Christopher J. Kearney For For Management 1e Elect Director Judith F. Marks For For Management 1f Elect Director Harold W. McGraw, III For For Management 1g Elect Director Margaret M. V. Preston For For Management 1h Elect Director Shelley Stewart, Jr. For For Management 1i Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Governing Documents Regarding Against Against Shareholder Requirements to Call for a Special Meeting -------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES, INC. Ticker: PLTR Security ID: 69608A108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Karp For For Management 1.2 Elect Director Stephen Cohen For For Management 1.3 Elect Director Peter Thiel For For Management 1.4 Elect Director Alexander Moore For Withhold Management 1.5 Elect Director Alexandra Schiff For Withhold Management 1.6 Elect Director Lauren Friedman Stat For For Management 1.7 Elect Director Eric Woersching For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat Bahri For For Management 1.2 Elect Director Jessica L. Denecour For For Management 1.3 Elect Director Mark E. Ferguson, III For For Management 1.4 Elect Director Robert C. Flexon For For Management 1.5 Elect Director W. Craig Fugate For For Management 1.6 Elect Director Patricia K. Poppe For For Management 1.7 Elect Director Dean L. Seavers For For Management 1.8 Elect Director William L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte and Touche LLP as For For Management Auditors 4 Amend the Articles of Incorporation For For Management -------------------------------------------------------------------------------- PINTEREST, INC. Ticker: PINS Security ID: 72352L106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie J. Kilgore For For Management 1b Elect Director Benjamin Silbermann For For Management 1c Elect Director Salaam Coleman Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R. Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Maria S. Dreyfus For For Management 1e Elect Director Matthew M. Gallagher For For Management 1f Elect Director Phillip A. Gobe For For Management 1g Elect Director Stacy P. Methvin For For Management 1h Elect Director Royce W. Mitchell For For Management 1i Elect Director Frank A. Risch For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For For Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For For Management 1.2 Elect Director Gregory L. Kenausis For For Management 1.3 Elect Director Jean A. Bua For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director Blair C. Pickerell For For Management 1.3 Elect Director Clare S. Richer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Martha B. Wyrsch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Doi For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Wright L. Lassiter, III For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Gary M. Pfeiffer For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Stephen H. Rusckowski For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent For For Management 5 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For For Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For For Management 1d Elect Director George D. Yancopoulos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Rohin Mhatre For For Management 1f Elect Director Glenn P. Muir For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Kim S. Pegula For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Brian S. Tyler For For Management 1j Elect Director Jon Vander Ark For For Management 1k Elect Director Sandra M. Volpe For For Management 1l Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Senior Executive Compensation Against For Shareholder Clawback Policy 5 Report on Third-Party Environmental Against Against Shareholder Justice Audit 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Carvalho For Withhold Management 1.2 Elect Director Gina Mastantuono For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROKU, INC. Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina Luna For Withhold Management 1b Elect Director Ray Rothrock For Withhold Management 2a Elect Director Jeffrey Hastings For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Hartshorn For Against Management 1e Elect Director Stephen D. Milligan For For Management 1f Elect Director Patricia H. Mueller For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Larree M. Renda For For Management 1i Elect Director Barbara Rentler For For Management 1j Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For Against Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director William K. Reilly For For Management 1l Elect Director Vagn O. Sorensen For For Management 1m Elect Director Donald Thompson For For Management 1n Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYALTY PHARMA PLC Ticker: RPRX Security ID: G7709Q104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pablo Legorreta For For Management 1b Elect Director Henry Fernandez For Against Management 1c Elect Director Bonnie Bassler For For Management 1d Elect Director Errol De Souza For For Management 1e Elect Director Catherine Engelbert For Against Management 1f Elect Director M. Germano Giuliani For For Management 1g Elect Director David Hodgson For For Management 1h Elect Director Ted Love For For Management 1i Elect Director Gregory Norden For Against Management 1j Elect Director Rory Riggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Report For For Management 6 Ratify Ernst & Young as U.K. Statutory For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For Against Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chair Against Abstain Shareholder 7 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- SEAGEN INC. Ticker: SGEN Security ID: 81181C104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted W. Love For Against Management 1b Elect Director Daniel G. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provisions Governing Directors 7 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provision Governing Action by Stockholders 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For Against Management 1b Elect Director Dirk Carsten Hoke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Nancy B. Loeffler For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Kenneth Hao For For Management 1c Elect Director Elisa Steele For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Richard P. Sergel For For Management 1m Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Tonya Allen For For Management 1c Elect Director Meghan G. Baivier For Against Management 1d Elect Director Stephanie W. Bergeron For For Management 1e Elect Director Brian M. Hermelin For For Management 1f Elect Director Ronald A. Klein For For Management 1g Elect Director Clunet R. Lewis For For Management 1h Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Brian D. Doubles For For Management 1g Elect Director William W. Graylin For For Management 1h Elect Director Roy A. Guthrie For For Management 1i Elect Director Jeffrey G. Naylor For For Management 1j Elect Director P.W 'Bill' Parker For For Management 1k Elect Director Laurel J. Richie For For Management 1l Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director Letitia A. Long For For Management 1.10 Elect Director G. Michael (Mike) For For Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Omar Tazi For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Christine A. Leahy For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edwin J. Gillis For For Management 1b Elect Director Timothy E. Guertin For For Management 1c Elect Director Peter Herweck For For Management 1d Elect Director Mark E. Jagiela For For Management 1e Elect Director Mercedes Johnson For For Management 1f Elect Director Marilyn Matz For For Management 1g Elect Director Fouad 'Ford' Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Teresa W. Roseborough For For Management 1g Elect Director Virginia P. Ruesterholz For For Management 1h Elect Director Christopher J. Swift For For Management 1i Elect Director Matthew E. Winter For For Management 1j Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policies to Ensure Underwriting Against Against Shareholder Practices Do Not Support New Fossil Fuel Supplies -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director James W. Brown For For Management 1.3 Elect Director Michele G. Buck For For Management 1.4 Elect Director Victor L. Crawford For For Management 1.5 Elect Director Robert M. Dutkowsky For For Management 1.6 Elect Director Mary Kay Haben For For Management 1.7 Elect Director James C. Katzman For For Management 1.8 Elect Director M. Diane Koken For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 1.12 Elect Director Wendy L. Schoppert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Eradication of Child Labor Against For Shareholder in Cocoa Production -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Abstain Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Kevin M. Brown For For Management 1.3 Elect Director Elaine L. Chao For For Management 1.4 Elect Director Anne Gates For For Management 1.5 Elect Director Karen M. Hoguet For For Management 1.6 Elect Director W. Rodney McMullen For For Management 1.7 Elect Director Clyde R. Moore For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1.10 Elect Director Mark S. Sutton For For Management 1.11 Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management 5 Report on Efforts to Reduce Plastic Use Against For Shareholder 6 Report on Human Rights and Protection Against Against Shareholder of Farmworkers 7 Report on Efforts to Eliminate HFCs in Against Against Shareholder Refrigeration and Reduce GHG Emissions 8 Report on Risks to Business Due to Against Against Shareholder Increased Labor Market Pressure -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Devin C. Johnson For For Management 1i Elect Director Jeffrey D. Kelly For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. Clark, III For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director Ernest J. Moniz For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Kristine L. Svinicki For For Management 1m Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Michael F. Hines For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director Carol Meyrowitz For For Management 1j Elect Director Jackwyn L. Nemerov For For Management 1k Elect Director John F. O'Brien For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Assessing Due Diligence on Against Against Shareholder Human Rights in Supply Chain 6 Report on Risks from Company Vendors Against Against Shareholder that Misclassify Employees as Independent Contractors 7 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 8 Adopt Paid Sick Leave Policy for All Against For Shareholder Associates -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For Withhold Management 1.2 Elect Director Kathryn E. Falberg For Withhold Management 1.3 Elect Director David B. Wells For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Thomas B. Leonardi For For Management 1f Elect Director Clarence Otis, Jr. For For Management 1g Elect Director Elizabeth E. Robinson For For Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Rafael Santana For For Management 1j Elect Director Todd C. Schermerhorn For For Management 1k Elect Director Alan D. Schnitzer For For Management 1l Elect Director Laurie J. Thomsen For For Management 1m Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Efforts to Measure, Disclose Against For Shareholder and Reduce GHG Emissions Associated with Underwriting 6 Adopt Underwriting Policies in Against Against Shareholder Alignment with IEA's Net Zero 2050 Scenario 7 Oversee and Report a Racial Equity Against For Shareholder Audit 8 Ensure Policies Do No Support Police Against Against Shareholder Violations of Civil Rights -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director John Bruton For For Management 1e Elect Director Jared L. Cohon For For Management 1f Elect Director Gary D. Forsee For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George M. Awad For For Management 1b Elect Director William P. (Billy) For For Management Bosworth 1c Elect Director Christopher A. For For Management Cartwright 1d Elect Director Suzanne P. Clark For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Charles E. Gottdiener For For Management 1g Elect Director Pamela A. Joseph For For Management 1h Elect Director Thomas L. Monahan, III For For Management 1i Elect Director Andrew Prozes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Ann Fandozzi For For Management 1.5 Elect Director Kaigham (Ken) Gabriel For For Management 1.6 Elect Director Meaghan Lloyd For For Management 1.7 Elect Director Sandra MacQuillan For For Management 1.8 Elect Director Robert G. Painter For For Management 1.9 Elect Director Mark S. Peek For For Management 1.10 Elect Director Thomas Sweet For For Management 1.11 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Dubinsky For Withhold Management 1.2 Elect Director Deval Patrick For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Egon Durban For Against Management 1b Elect Director Patrick Pichette For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses 6 Nominate Candidate for Board Elections Against Against Shareholder with Human and/or Civil Rights Expertise 7 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 8 Report on Political Contributions Against For Shareholder 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For For Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Approve Vote Threshold Amendment for For For Management Mergers, Share Exchanges, and Certain Other Transactions 3 Provide Right to Call Special Meeting For For Management 4 Provide Right to Act by Written Consent For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For For Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn Corvi For For Management 1b Elect Director Matthew Friend For For Management 1c Elect Director Barney Harford For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director Walter Isaacson For For Management 1f Elect Director James A. C. Kennedy For For Management 1g Elect Director J. Scott Kirby For For Management 1h Elect Director Edward M. Philip For For Management 1i Elect Director Edward L. Shapiro For For Management 1j Elect Director Laysha Ward For For Management 1k Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For For Management 1.3 Elect Director Robynne Sisco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Ticker: UPST Security ID: 91680M107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sukhinder Singh Cassidy For For Management 1.2 Elect Director Paul Gu For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Melody C. Barnes For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Michael J. Embler For For Management 1.4 Elect Director Matthew J. Lustig For For Management 1.5 Elect Director Roxanne M. Martino For For Management 1.6 Elect Director Marguerite M. Nader For For Management 1.7 Elect Director Sean P. Nolan For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director Robert D. Reed For For Management 1.10 Elect Director James D. Shelton For For Management 1.11 Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder 1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder 1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder 1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder 1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder 1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder 1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder 1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder 1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder 1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder 1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan None Did Not Vote Management 4 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Eliminate Holding Period for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey Dailey For For Management 1b Elect Director Constantine P. Iordanou For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Alexander For For Management 1b Elect Director Constantin H. Beier For For Management 1c Elect Director Tonit M. Calaway For For Management 1d Elect Director Peter J. Farrell For For Management 1e Elect Director Robert J. Flanagan For For Management 1f Elect Director Jason E. Fox For For Management 1g Elect Director Jean Hoysradt For For Management 1h Elect Director Margaret G. Lewis For For Management 1i Elect Director Christopher J. Niehaus For For Management 1j Elect Director Nick J.M. van Ommen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Mary C. Farrell For For Management 1d Elect Director Mark L. Shapiro For Against Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Welfare Policies and Against For Shareholder Practices in Food Supply Chain 5 Create a Pandemic Workforce Advisory Against Against Shareholder Council 6 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 7 Report on Alignment of Racial Justice Against Against Shareholder Goals and Starting Wages 8 Report on a Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Charitable Contributions Against Against Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udit Batra For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Edward Conard For For Management 1.4 Elect Director Pearl S. Huang For For Management 1.5 Elect Director Wei Jiang For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director Flemming Ornskov For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For For Management 1e Elect Director Jeremy King For For Management 1f Elect Director Michael Kumin For Abstain Management 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 1i Elect Director Michael E. Sneed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 1.3 Elect Director Ann R. Klee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Michael Hammond For For Management 1d Elect Director Carl Hess For For Management 1e Elect Director Brendan O'Neill For For Management 1f Elect Director Linda Rabbitt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights 6 Approve Reduction and Cancellation of For For Management Share Premium Account 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For For Management 1.4 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Bob Frenzel For For Management 1c Elect Director Netha Johnson For For Management 1d Elect Director Patricia Kampling For For Management 1e Elect Director George Kehl For For Management 1f Elect Director Richard O'Brien For For Management 1g Elect Director Charles Pardee For For Management 1h Elect Director Christopher Policinski For For Management 1i Elect Director James Prokopanko For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelda J. Connors For For Management 1.2 Elect Director Frank B. Modruson For For Management 1.3 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =========== WisdomTree Efficient Gold Plus Gold Miners Strategy Fund =========== AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For For Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: 035128206 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James E. Kofman For For Management 2.2 Elect Director Ian Atkinson For For Management 2.3 Elect Director Stephen Lang For For Management 2.4 Elect Director Dale C. Peniuk For For Management 2.5 Elect Director Paula Rogers For For Management 2.6 Elect Director Audra B. Walsh For For Management 2.7 Elect Director Lawrence P. Radford 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 -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Jerry Korpan For For Management 2.8 Elect Director Bongani Mtshisi For For Management 2.9 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Anne Kabagambe For For Management 1.9 Elect Director Andrew J. Quinn For For Management 1.10 Elect Director Loreto Silva For For Management 1.11 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 3.3 Approve Centamin Incentive Plan For For Management 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Sally Eyre as Director For For Management 4.5 Re-elect Mark Bankes as Director For For Management 4.6 Re-elect Ibrahim Fawzy as Director For For Management 4.7 Re-elect Marna Cloete as Director For For Management 4.8 Re-elect Catharine Farrow as Director For For Management 4.9 Re-elect Hendrik Faul as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COEUR MINING, INC. Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For For Management 1b Elect Director Sebastian Edwards For For Management 1c Elect Director Randolph E. Gress For For Management 1d Elect Director Mitchell J. Krebs For For Management 1e Elect Director Eduardo Luna For For Management 1f Elect Director Jessica L. McDonald For For Management 1g Elect Director Robert E. Mellor For Against Management 1h Elect Director John H. Robinson For For Management 1i Elect Director J. Kenneth Thompson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6 Approve Report on ESG Criteria None None Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaimie Donovan For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Nicole Adshead-Bell For For Management 1.4 Elect Director Kalidas Madhavpeddi For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director David Rae For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect James Askew as Director For For Management 3 Re-elect Alison Baker as Director For For Management 4 Elect Ian Cockerill as Director For For Management 5 Re-elect Livia Mahler as Director For For Management 6 Re-elect David Mimran as Director For For Management 7 Re-elect Sebastien de Montessus as For For Management Director 8 Re-elect Naguib Sawiris as Director For For Management 9 Elect Srinivasan Venkatakrishnan as For For Management Director 10 Re-elect Tertius Zongo as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Beaty For For Management 1.2 Elect Director Lenard Boggio For For Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Francois Bellemare For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Wesley K. Clark For For Management 1.7 Elect Director Sally Eyre For For Management 1.8 Elect Director Marshall Koval For For Management 1.9 Elect Director Christian Milau For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- GOGOLD RESOURCES INC. Ticker: GGD Security ID: 38045Y102 Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Turner For For Management 1.2 Elect Director Karen Flores For For Management 1.3 Elect Director Phillip Gaunce For For Management 1.4 Elect Director George Waye For For Management 1.5 Elect Director Terrence R. Cooper For For Management 1.6 Elect Director Bradley Langille For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Equity Incentive Plan For Against Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against 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 Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brian Levet as Director For For Management 3 Elect Denise McComish as Director For Against Management 4 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 5 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs 6 Approve the Increase the Maximum For For Management Aggregate Amount of Non-Executive Directors' Fees 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Ashby For For Management 1.2 Elect Director Maryse Belanger For For Management 1.3 Elect Director Ann Masse For For Management 1.4 Elect Director Lawrence Peter O'Hagan For For Management 1.5 Elect Director Kevin O'Kane For For Management 1.6 Elect Director David Smith For For Management 1.7 Elect Director Deborah Starkman For For Management 1.8 Elect Director Anne Marie Toutant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- K92 MINING INC. Ticker: KNT Security ID: 499113108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director R. Stuart (Tookie) Angus For For Management 2b Elect Director Mark Eaton For For Management 2c Elect Director Anne E. Giardini For For Management 2d Elect Director Saurabh Handa For For Management 2e Elect Director Cyndi Laval For For Management 2f Elect Director Nan H. Lee For For Management 2g Elect Director John D. Lewins For For Management 2h Elect Director John (Ian) Stalker For For Management 2i Elect Director Graham Wheelock For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Chantal Gosselin For For Management 1.5 Elect Director C. Ashley Heppenstall For For Management 1.6 Elect Director Ron F. Hochstein For For Management 1.7 Elect Director Craig Jones For For Management 1.8 Elect Director Jack Lundin For For Management 1.9 Elect Director Bob Thiele For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Geoffrey Chater For For Management 1.3 Elect Director Nicholas (Nick) Chirekos For For Management 1.4 Elect Director Gillian Davidson For For Management 1.5 Elect Director James Gowans For For Management 1.6 Elect Director Thomas (Tom) J. McCulley For For Management 1.7 Elect Director Margaret (Peggy) For For Management Mulligan 1.8 Elect Director Ian Pearce For For Management 1.9 Elect Director Marilyn Schonberner 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 -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Benson For For Management 1.2 Elect Director Ian M. Reid For For Management 1.3 Elect Director Craig J. Nelsen For For Management 1.4 Elect Director Catherine A. Gignac For For Management 1.5 Elect Director Sandra M. Dodds For For Management 1.6 Elect Director Michael J. McMullen For For Management 1.7 Elect Director Gerard M. Bond 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 -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Joanne Ferstman For For Management 1.3 Elect Director Edie Hofmeister For For Management 1.4 Elect Director William Murray John For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Candace MacGibbon For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 1.9 Elect Director Sandeep Singh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Carroll For For Management 1.2 Elect Director Neil de Gelder For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director Jennifer Maki For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director Kathleen E. Sendall For For Management 1.7 Elect Director Michael Steinmann For For Management 1.8 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Vitaly Nesis as Director For For Management 5 Re-elect Konstantin Yanakov as Director For For Management 6 Re-elect Giacomo Baizini as Director For For Management 7 Elect Janat Berdalina as Director For For Management 8 Elect Steven Dashevsky as Director For For Management 9 Elect Evgueni Konovalenko as Director For For Management 10 Elect Riccardo Orcel as Director For For Management 11 Elect Paul Ostling as Director For For Management 12 Approve Limited Change to Directors' For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Hayes For For Management 1b Elect Director Ronald Vance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Re-approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution For For Management 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 14 Approve Financial Services Framework For Against Management Agreement with Shandong Gold Group Finance Co., Ltd. 15 Approve Risk Assessment Report For Against Management 16 Approve Risk Management Proposal for For Against Management Handling Deposit Business Between the Company and Shandong Gold Group Finance Co., Ltd. 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.E. Michael Anglin For For Management 1.2 Elect Director Rod Antal For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 1.4 Elect Director Brian R. Booth For For Management 1.5 Elect Director Simon A. Fish For For Management 1.6 Elect Director Leigh Ann Fisher For For Management 1.7 Elect Director Alan P. Krusi For For Management 1.8 Elect Director Kay Priestly For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard (Rick) A. Howes For For Management 1.2 Elect Director Jody L.M. Kuzenko For For Management 1.3 Elect Director Tony S. Giardini For For Management 1.4 Elect Director Jennifer J. Hooper For For Management 1.5 Elect Director Jay C. Kellerman For For Management 1.6 Elect Director Rosalie (Rosie) C. Moore For For Management 1.7 Elect Director Roy S. Slack For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Employee Share Unit Plan For For Management 4 Re-approve Restricted Share Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Main For For Management 1.2 Elect Director Duncan Middlemiss For For Management 1.3 Elect Director Nadine Miller For For Management 1.4 Elect Director Warwick Morley-Jepson For For Management 1.5 Elect Director Brian Skanderbeg For For Management 1.6 Elect Director Edie Thome For For Management 1.7 Elect Director Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LIMITED Ticker: WAF Security ID: Q9594D106 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 2 Ratify Past Issuance of Kiaka For For Management Consideration Shares to B2Gold Corp. 3 Ratify Past Issuance of GAMS For For Management Consideration Shares to GAMS-Mining F&I Ltd. 4 Approve Issuance of Shares to Rod For For Management Leonard 5 Approve Issuance of Shares to Nigel For For Management Spicer 6 Approve Issuance of Shares to Stewart For For Management Findlay 7 Approve Issuance of Shares on For For Management Conversion of Convertible Note to B2Gold Corp. -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LIMITED Ticker: WAF Security ID: Q9594D106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lyndon Hopkins as Director For Against Management 3 Elect Nigel Spicer as Director For For Management 4 Approve Grant of Performance Rights to For For Management Richard Hyde 5 Approve Grant of Performance Rights to For For Management Lyndon Hopkins 6 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Rod Leonard 7 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Nigel Spicer 8 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Elizabeth Mounsey 9 Approve Issuance of Performance Rights For For Management in Lieu of Director Fees to Stewart Findlay -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Brack For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Jaimie Donovan For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Chantal Gosselin For For Management 1.6 Elect Director Glenn Ives For For Management 1.7 Elect Director Charles A. Jeannes For For Management 1.8 Elect Director Eduardo Luna For For Management 1.9 Elect Director Marilyn Schonberner For For Management 1.10 Elect Director Randy V.J. Smallwood 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 -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Kimberly Keating For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Daniel Racine For For Management 1.8 Elect Director Jane Sadowsky For For Management 1.9 Elect Director Dino Titaro 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Jiang Guipeng as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Ding Jun as Director For For Management 1e Elect Li Guanghui as Director For For Management 1f Elect Gao Min as Director For For Management 1g Elect Huang Zhen as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Super-Short Term For For Management Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Super-Short Term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For Against Management 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For Against Management the Company's Subsidiaries =============== WisdomTree Emerging Markets Efficient Core Fund ================ ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Mandate to Grant Awards of For Against Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For Against Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Did Not Vote Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Did Not Vote Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Did Not Vote Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Did Not Vote Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Did Not Vote Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 5.4 Elect Jose Felipe Diniz as Director For Against Management 5.5 Elect Leonardo Guimaraes Correa as For Against Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 3.4 Elect Jose Felipe Diniz as Director For Against Management 3.5 Elect Leonardo Guimaraes Correa as For Against Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For Against Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For Against Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against 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 -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For For Management 2.3 Elect Jeong Woon-gap as Outside For For Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For For Management Director 2.2 Elect Kim Won-seok as Outside Director For For Management 2.3 Elect Yoo Dae-hyeon as Outside Director For For Management 2.4 Elect Lee Soon-Woo as Outside Director For For Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For Against Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For Against Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For 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 225 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 Amend Bylaws For Did Not Vote Management 12 Amend Bylaws Re: General Meeting For Did Not Vote Management 13 Amend Bylaws Re: General Meeting For Did Not Vote Management 14 Amend Bylaws Re: General Meeting For Did Not Vote Management 15 Amend Bylaws Re: Management Board For Did Not Vote Management 16 Amend Bylaws Re: Management and For Did Not Vote Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management 18 Amend Statute Re: Share Capital For Did Not Vote Management 19 Approve Report on Share Repurchase For Did Not Vote Management Program 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management Board Member 22 Elect Ilona David as Management Board For Did Not Vote Management Member 23 Elec tIstvan Hamecz as Management For Did Not Vote Management Board Member 24 Approve Remuneration of Management For Did Not Vote Management Board Members 25 Approve Bonus for Management Board For Did Not Vote Management Members 26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 27 Approve Regulations on Supervisory For Did Not Vote Management Board 28 Approve Auditor's Remuneration For Did Not Vote Management 29 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For Against Shareholder Agreement -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Authorize Board to Decide on the For Against Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For Against Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For Against Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For Against Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For Against Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For Against Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For Against Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For Against Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For For Management 1.4 Elect Mai Yanzhou as Director For For Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For For Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Signing of Financial Services For Against Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For Against Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Against Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For Against 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 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For Against Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For Against Management -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For Against Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For Against Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For Against Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For Against Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For Against Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For Against Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Did Not Vote Management 3 Amend Article 1 Re: Company Name For Did Not Vote Management 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Interest-on-Capital-Stock For Did Not Vote Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For Did Not Vote Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For Against Management 3.4 Elect Lee Jeong-won as Outside Director For Against Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For Against Management 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For Against Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Amend Articles 13 and 24 For Did Not Vote Management 3 Amend Article 13 For Did Not Vote Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For Against Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Wilhelmus Uijen as Director For Against Management 6 Reelect Ritesh Tiwari as Director For Against Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For Against Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For Against Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For Against Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None 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 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For For Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For For Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For Did Not Vote Management 2 Amend Merger Agreement between the For Did Not Vote Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For Did Not Vote Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For Against Management Director 3 Elect Sergio Augusto Guerra de Resende For Against Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For Against Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 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 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For For Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney 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 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For 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 -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board 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 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 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 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 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For For Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Irina Gaida as Director None For Management 2.4 Elect Emmanuel Quidet as Director None For Management 2.5 Elect Dominique Marion as Director None Against Management 2.6 Elect Tatiana Mitrova as Director None For Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Against Management 2.9 Elect Aleksei Orel as Director None Against Management 3.1 Elect Olga Beliaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzliakova as Member of For For Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For Did Not Vote Management Statement 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management Regard to Each Section 5.2 Amend Bylaws For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Management For Did Not Vote Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 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? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia 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? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho 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? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Against Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 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 Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For For Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Vitaly Nesis as Director For For Management 5 Re-elect Konstantin Yanakov as Director For For Management 6 Re-elect Giacomo Baizini as Director For For Management 7 Elect Janat Berdalina as Director For For Management 8 Elect Steven Dashevsky as Director For For Management 9 Elect Evgueni Konovalenko as Director For For Management 10 Elect Riccardo Orcel as Director For For Management 11 Elect Paul Ostling as Director For For Management 12 Approve Limited Change to Directors' For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For Against Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For Against Management 3 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 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) -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For Against Management Supervisory Board Members 21 Approve Collective Suitability of For Against Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 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 Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None For Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 6 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 7 Approve Transfer of Shares from Shares For Against Management Buyback under the Employee Stock Ownership Program 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of General Partner For Did Not Vote Management and All the Members of the Board of Overseers 6.1 Reelect John Li as Board of Overseers For Did Not Vote Management 6.2 Reelect Yves Prussen as Board of For Did Not Vote Management Overseers 6.3 Reelect Stuart Robertson as Board of For Did Not Vote Management Overseers 6.4 Reelect Stuart Rowlands as Board of For Did Not Vote Management Overseers 7 Approve Remuneration of Board of For Did Not Vote Management Overseers 8 Approve Share Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director For For Management 4 Re-elect Peter Mageza as Director For Against Management 5 Re-elect Josua Malherbe as Director For Against Management 6 Re-elect Frederick Robertson as For Against Management Director 7 Re-elect Anton Rupert as Director For For Management 8 Elect Lelo Rantloane as Director For For Management 9 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 10 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 12 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Appoint Ernst & Young Inc. as Auditor For For Management for the Financial Year ending 30 June 2024 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Did Not Vote Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For Against Management 11.4 Amend External Investment Management For Against Management Method 11.5 Amend Related Party Transaction For Against Management Internal Control and Decision System 11.6 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For Against Management 2.2 Elect Heo Geun-nyeong as Outside For Against Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For Against Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For Against Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction for Purchase and / or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For Against Management 2.2 Elect Byeon Yang-ho as Outside Director For Against Management 2.3 Elect Seong Jae-ho as Outside Director For Against Management 2.4 Elect Yoon Jae-won as Outside Director For Against Management 2.5 Elect Lee Yoon-jae as Outside Director For Against Management 2.6 Elect Jin Hyeon-deok as Outside For Against Management Director 2.7 Elect Heo Yong-hak as Outside Director For Against Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For Against Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For Against Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and 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 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 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 -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Tae-won as Inside Director For For Management 2.2 Elect Yeom Jae-ho as Outside Director For Against Management 2.3 Elect Kim Byeong-ho as Outside Director For Against Management 3 Elect Kim Byeong-ho as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For Against Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For For Management 3.2 Elect Liu Jincheng as Director For For Management 3.3 Elect Zhong Shan 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 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of USD 1.4 For For Management per Share to be Charged to Company's Retained Earnings -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Directors For Abstain Management 8.b Elect Laurence Golborne as Director For Abstain Management Representing Series B Shareholders 8.c Elect Antonio Gil Nievas as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 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? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 Shareholders' General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For Against Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For Against Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 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 Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For For Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For Against Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For Against Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For Against Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For Against Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For Against Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve Indemnification Agreement For Against Management between the Company and its Board Members 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? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Five For Did Not Vote Management 3 Approve Classification of Renato For Did Not Vote Management Carvalho do Nascimento as Independent Director 4 Approve Classification of Claudia For Did Not Vote Management Quintella Woods as Independent Director 5 Approve Classification of Rogerio For Did Not Vote Management Paulo Calderon Peres as Independent Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raphael Oscar Klein as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Quintella Woods as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Carvalho do Nascimento as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Paulo Calderon Peres as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 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? 13 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? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For Against Management Director 5b3 Elect or Ratify Karthik Raghupathy as For Against Management Director 5b4 Elect or Ratify Tom Ward as Director For Against Management 5b5 Elect or Ratify Guilherme Loureiro as For Against Management Director 5b6 Elect or Ratify Kirsten Evans as For Against Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For Against Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For Against Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For Against Management 2 Elect Director Pochin Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For Against Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For Against Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For For Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Comprehensive Budget Proposal For Against Management 13.a Elect Zeng Congqin as Director For For Management 13.b Elect Jiang Wenge as Director For For Management 13.c Elect Liang Li as Director For For Management 13.d Elect Xu Bo as Director For For Management 13.e Elect Zhang Yu as Director For For Management 13.f Elect Xiao Hao as Director For For Management 13.g Elect Jiang Lin as Director For For Management 13.h Elect Xie Zhihua as Director For For Management 13.i Elect Wu Yue as Director For For Management 13.j Elect Hou Shuiping as Director For For Management 13.k Elect Luo Huawei as Director For For Management 14.1 Elect Liu Ming as Supervisor For For Management 14.2 Elect Zhang Xin as Supervisor For For Management 14.3 Elect Hu Jianfu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For Against Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For Against Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For Against Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Xiaomi EV Share Option Scheme For Against Management and Related Transactions -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lei Jun as Director For For Management 3 Elect Lin Bin as Director For For Management 4 Elect Tong Wai Cheung Timothy as For For Management 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 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For Against Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For Against Management the Company's Subsidiaries -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Internal Control Auditors 7.2 Approve KPMG as International Auditors For For Management 7.3 Authorize Management to Determine the For For Management Actual Remuneration Payable to the Domestic and International Auditors Based on Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Chairman to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Authorize Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For Against Management Favour of 49 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Authorize Board or Its Authorized For For Management Persons to Determine and Deal with Matters in Connection with the Issue of Asset-Backed Securities 17 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing and Buyer's Credit Businesses and Provide Buy-Back Guarantees 18 Amend Articles of Association For For Management 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Zixue as Director For For Management 1.02 Elect Xu Ziyang as Director For For Management 1.03 Elect Li Buqing as Director For For Management 1.04 Elect Gu Junying as Director For For Management 1.05 Elect Zhu Weimin as Director For For Management 1.06 Elect Fang Rong as Director For For Management 2.01 Elect Cai Manli as Director For For Management 2.02 Elect Gordon Ng as Director For For Management 2.03 Elect Zhuang Jiansheng as Director For For Management 3.01 Elect Jiang Mihua as Supervisor For For Management 3.02 Elect Hao Bo as Supervisor For For Management 4.00 Approve Adjustment of the For For Management Non-Executive Directors' Allowance 5.00 Approve Adjustment of the Independent For For Management Non-Executive Directors' Allowance 6.00 Approve Tabling of the Proposed For For Management Mandate for the Repurchase of the A Shares for 2022 -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Guarantee Limits For Against Management for Subsidiaries 9.00 Approve Proposed Application for For For Management Composite Credit Facilities 10.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor 11.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.00 Approve Grant of General Mandates to For For Management Repurchase A Shares ===================== WisdomTree Emerging Markets ESG Fund ===================== 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For Against Management 4 Reelect Neeraj Akhoury as Director For Against Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For Against Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 5.4 Elect Jose Felipe Diniz as Director For Against Management 5.5 Elect Leonardo Guimaraes Correa as For Against Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 3.4 Elect Jose Felipe Diniz as Director For Against Management 3.5 Elect Leonardo Guimaraes Correa as For Against Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For For Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For Against Management 7 Elect Gopal Vittal as Director For Against Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For Against Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For Against Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For Against Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For Against Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Shareholder 1.2 Elect Xu Zongxiang as Director For For Shareholder 1.3 Elect Yang Yongsheng as Director For For Shareholder 1.4 Elect Guo Yonghong as Director For For Shareholder 2.1 Elect Yao Guiqing as Director For For Shareholder 2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder 2.3 Elect Fu Junyuan as Director For For Shareholder 3.1 Elect Kong Ning as Supervisor For For Management 3.2 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For Against Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For Against Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For Against Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Adjustment on Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For Did Not Vote Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Independent Directorship System For Against Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For Against Management 3.4 Elect Lee Jeong-won as Outside Director For Against Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For Against Management 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For Against Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For Against Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For Against Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For Against Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For Against Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For Against Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For Against Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For Against Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For Against Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For Against Shareholder 11.5 Elect An Wenjue as Director For Against Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None 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 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds to Purchase Bank For For Management Financial Products 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend the Independent Director System For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Amend Articles of Association (I) For For Management 5.1 Approve Purpose and the Usage For For Management 5.2 Approve Manner For For Management 5.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 5.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 5.5 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 5.6 Approve Implementation Period For For Management 5.7 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Amend Articles of Association (II) For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For Against Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For Did Not Vote Management 2 Amend Merger Agreement between the For Did Not Vote Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For Did Not Vote Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For Against Management Director 3 Elect Sergio Augusto Guerra de Resende For Against Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 12 Amend Article 6 For Did Not Vote Management 13 Amend Articles 19 and 22 For Did Not Vote Management 14 Amend Articles 19 and 22 For Did Not Vote Management 15 Consolidate Bylaws For Did Not Vote Management 16 Approve Long-Term Incentive Plan: For Did Not Vote Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For Against Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For Against Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For Against Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For Against Management 4 Reelect Samir Thariyan Mappillai as For Against Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For Against Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney 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 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For 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 -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 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 Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For Against Management Director 3.2 Elect Hong Seok-dong as Outside For Against Management Director 3.3 Elect Jeong Tae-seok as Outside For Against Management Director 3.4 Elect Seo Dae-seok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For Against Management 5.1 Elect Hong Eun-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For Against Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 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.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal 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 Elect Mark F Fedyk as Director For Against Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For Against Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For Against Management 4 Reelect Debabrata Gupta as Director For Against Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For Against Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 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) -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign For For Management Currency-Denominated Bond or Notes -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jiqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Share 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 Payment of Interest 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 Conversion For For Management Price 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 Profit Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management Meetings of Bond Holders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve List of Participants of For Against Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8 Elect Shen Jian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Company For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2021 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2022 Daily Related Party Transactions 11 Approve 2021 Daily Related Party For For Management Transactions Relating to Property Lease and 2022 Daily Related Party Transactions 12 Approve Authorization on Total Company For Against Management Donations 13 Approve Follow-up on Company For Against Management Investments 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Bonds For For Management 16 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For Against Management 2.2 Elect Byeon Yang-ho as Outside Director For Against Management 2.3 Elect Seong Jae-ho as Outside Director For Against Management 2.4 Elect Yoon Jae-won as Outside Director For Against Management 2.5 Elect Lee Yoon-jae as Outside Director For Against Management 2.6 Elect Jin Hyeon-deok as Outside For Against Management Director 2.7 Elect Heo Yong-hak as Outside Director For Against Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For Against Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8 Approve Amendments to Articles of For Against Management Association 9 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 10 Approve Spin-off of Subsidiary on the For For Management Shanghai Stock Exchange 11 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange 12 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange is in Compliance with the Rules for the Spin-off of Listed Companies (Trial) 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Proposal on the Company's For For Management Independence and Sustainability 15 Approve Corresponding Standard For For Management Operational Ability 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Adjust the Allowance of For For Management Directors and Remuneration of Senior Management Members 20 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-tech Green Special Intermediate Projects -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Daniel Spindler as Director For Against Management 4 Elect Willem Rudolf Basson as Director For Against Management 5 Approve Change in Place of Keeping For For Management Registers, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 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 -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-cheol as Inside Director For For Management 2.2 Elect Kim Yang-taek as Non-Independent For For Management Non-Executive Director 3 Elect Park Young-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 Stock Option Grants For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia 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 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 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? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For For Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For Against Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Independent Director System For Against Management 9 Amend Measures for the Administration For Against Management of External Guarantees 10 Amend Measures for the Administration For Against Management of External Investment 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Special Management System for For Against Management Raised Funds 13 Amend Related Party Transaction For Against Management Management System 14 Approve Report of the Board of For For Management Supervisors 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 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 Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 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 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 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 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? -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For For Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For For Management Director 3d Elect Tsui King Fai 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For For Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For For Management Directors and Other Systems 4.1 Elect Wu Ligan as Director For For Management 4.2 Elect Chen Meifang as Director For For Management 4.3 Elect Wu Chuanlin as Director For For Management 4.4 Elect Gao Wenxian as Director For For Management 4.5 Elect Shi Zhizhong as Director For For Management 4.6 Elect Lin Mingyan as Director For For Management 5.1 Elect Gao Qiquan as Director For For Management 5.2 Elect Li Shusong as Director For For Management 5.3 Elect Zhang Xin as Director For For Management 6.1 Elect Guo Xiuluan as Supervisor For For Management 6.2 Elect Lin Meizhen as Supervisor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shareholding of For For Management Shengweice Electronics (Jiangsu) Co., Ltd. 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Idle Own Funds to For Against Management Invest in Stable Wealth Management Products 9 Amend and Activate Part of Management For Against Management Systems -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For Against Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For Against Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For Against Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Guarantee Matters 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.1 Elect He Shengdong as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Liu Haibo as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Reformulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 2 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 3 Approve to Reformulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 4 Approve Change in Usage of Shares For For Management Repurchased 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Prepayment Financing Business For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment and Financial Management Business 8 Amend Working System for Independent For For Management Directors 9 Approve Company's Fundraising For For Management Management System -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For For Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For Against Management Raised Funds 2 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Company's Loan Renewal and New For For Management Bank Loan Credit 8 Approve Provision of Guarantees For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Corporate Governance Related For Against Management Systems 13 Approve Capital Injection and For For Management Investment in Construction of Photovoltaic Glass Production Line Project 14 Approve Capital Injection and For For Management Investment in Construction of New Quartz Sand Production Base 15 Approve Investment in Construction of For For Management Photovoltaic Glass Production Line Project Phase II -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 2.1 Elect Yu Qibing as Director For For Management 2.2 Elect Zhang Baizhong as Director For For Management 2.3 Elect Yao Peiwu as Director For For Management 2.4 Elect Zhang Guoming as Director For For Management 2.5 Elect Hou Yinglan as Director For For Management 2.6 Elect He Wenjin as Director For For Management 3.1 Elect Gao Zhuo as Director For For Management 3.2 Elect Bao Xinmin as Director For For Management 3.3 Elect Hu Jiabin as Director For For Management 4.1 Elect Zheng Gang as Supervisor For For Management 4.2 Elect Chen Fengping as Supervisor For For Management ========= WisdomTree Emerging Markets ex-State-Owned Enterprises Fund ========== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For For Management 2 Approve Authorization of Directors and For For Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Parimal H Desai as Director For Against Management 4 Reelect Hetal Gogri Gala as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Rashesh C. Gogri as Managing Director 6 Approve Revision in Remuneration For For Management Payable to Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natasha Kersi Treasurywala as For For Management Director -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: MAR 10, 2022 Meeting Type: Court Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For Against Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For Against Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For Against Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Alfa Corporativo For Did Not Vote Management SA de CV by Company 2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of 2012 Share For Against Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sandeep Singh as Director For For Management 4 Reelect Mritunjay Kumar Singh as For Against Management Director 5 Reelect Dheeraj Sharma as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Madhurima Singh as Whole Time Director Designated as an Executive Director -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For Against Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by Cash For For Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Sun, Elizabeth with ID No. For For Management A203168XXX, as Independent Director -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: FEB 08, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopal Mahadevan as Director For Against Management 4 Elect C Bhaktavatsala Rao as Director For Against Management 5 Elect Andrew C Palmer as Director For Against Management 6 Reelect Jose Maria Alapont as Director For For Management 7 Approve Remuneration Payable to Vipin For For Management Sondhi as Managing Director and Chief Executive Officer 8 Approve Remuneration Payable to Gopal For For Management Mahadevan as Whole-Time Director and Chief Financial Officer 9 Approve Payment of Sum not Exceeding For For Management One percent Per Annum of the Net Profits, in Addition to Sitting Fees to be Paid to Non-Executive Directors 10 Approve Payment of Remuneration to For For Management Non-Executive Directors in Case of No Profits / Inadequate Profits 11 Approve Payment of Remuneration of For For Management Dheeraj G Hinduja as Chairman and C Bhaktavatsala Rao as Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 22, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shom Ashok Hinduja as Director For Against Management 2 Approve Appointment and Remuneration For For Management of Dheeraj G Hinduja as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with TVS Mobility Private Limited -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Amend Statute Re: Number of For For Management Supervisory Board Members 13 Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Sale of Company Real Estate For Against Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jagruti Engineer as Director For For Management 4 Elect Girish Joshi as Director and For For Management Approve Appointment and Remuneration of Girish Joshi as Whole-Time Director 5 Approve Payment of Remuneration to For For Management Kairav Engineer as Vice President (Business Development) 6 Approve Payment of Remuneration to For Against Management Saumya Engineer as Vice President (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 01, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sandeep Engineer as Managing Director -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For For Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For For Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For For Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Share Merger Agreement For For Management 6 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B N Mohanan as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of S A Lalbhai as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Uttam Tibrewal as Director For For Management 3 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants and G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Debt For For Management Securities/Bonds/Other Permissible Instruments 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harun Rasid Khan as Director For For Management 2 Approve Revision in Fixed Remuneration For For Management of Non-Executive Directors Excluding Part-Time Chairman (Independent Director) 3 Approve Revision of Honararium Payable For For Management to Raj Vikash Verma as Part-Time Chairman (Independent Director) 4 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director & CEO 5 Approve Reappointment of Sanjay For For Management Agarwal as Managing Director & CEO 6 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 7 Approve Reappointment of Uttam For For Management Tibrewal as Whole Time Director -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Kamlesh Shivji Vikamsey as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For Against Management 5 Reelect P. Sarath Chandra Reddy as For Against Management Director 6 Approve Reappointment and Remuneration For Against Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For Against Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For Against Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Court Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Warren Finegold as Director For For Management 7 Re-elect Belinda Richards as Director For For Management 8 Re-elect Tamara Minick-Scokalo as For For Management Director 9 Re-elect Maggie Chan Jones as Director For For Management 10 Re-elect Pavel Baudis as Director For For Management 11 Re-elect Eduard Kucera as Director For For Management 12 Elect Stuart Simpson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For Against Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For Against Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire of All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 5.4 Elect Jose Felipe Diniz as Director For Against Management 5.5 Elect Leonardo Guimaraes Correa as For Against Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 5.4 Elect Jose Felipe Diniz as Director For Against Management 5.5 Elect Leonardo Guimaraes Correa as For Against Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 3.4 Elect Jose Felipe Diniz as Director For Against Management 3.5 Elect Leonardo Guimaraes Correa as For Against Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 8.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 8.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Articles 26 to 30 For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For Against Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For Against Management as Director 3.4 Elect Jose Felipe Diniz as Director For Against Management 3.5 Elect Leonardo Guimaraes Correa as For Against Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For Against Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For Against Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For Against Management Board 1.2 Approve Fees for the Resident For Against Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alberto Toni as Director For For Management 4 Elect Vidhya Srinivasan as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer 6 Elect Gunjan Shah as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 8 Elect Radha Rajappa as Director For For Management 9 Amend Articles of Association - Board For For Management Related 10 Approve Payment of Remuneration to For For Management Non-Executive Directors (including Independent Directors) -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For Against Management Authorization I 11 Approve Connected Person Placing For Against Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For Against Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For Against Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve Investment in the For For Management Establishment of Wholly-owned Subsidiary and Construction of Green Building Materials Production Base Project -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Guarantee Provision for For Against Management Comprehensive Credit Lines 12 Approve External Guarantee For For Management 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 14 Approve Decrease in Capital For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Working System for Independent For For Management Directors 20 Amend Management System of Raised Funds For For Management 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For Against Management 4 Reelect P. C. Bhalerao as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For Against Management 7 Elect Gopal Vittal as Director For Against Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For Against Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Mazumdar as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Bobby Kanubhai Parikh as For For Management Director 5 Approve Revision in Remuneration by For Against Management Way of Commission to Non-Executive Directors 6 Approve and Increase in the Limit of For For Management Managerial Remuneration Payable to Siddharth Mittal as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Jin-pyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BNC KOREA CO., LTD. Ticker: 256840 Security ID: Y0434A106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Wan-gyu as Inside Director For For Management 2.2 Elect Hong Seong-won as Outside For For Management Director 3 Appoint Yang Jae-myeong 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) -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? 12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For Against Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For Against Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against 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 -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10e Approve Discharge of Igor Matus For For Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14a Elect Supervisory Board Member For Against Management 14b Elect Supervisory Board Member For Against Management 14c Elect Supervisory Board Member For Against Management 14d Elect Supervisory Board Member For Against Management 14e Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Amend Jun. 24, 2020, AGM, Resolution For Against Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 13 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Did Not Vote Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For For Management 2.3 Elect Jeong Woon-gap as Outside For For Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For Against Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management Committee 4.2 Elect Jeong Woon-gap as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For For Management Director 2.2 Elect Kim Won-seok as Outside Director For For Management 2.3 Elect Yoo Dae-hyeon as Outside Director For For Management 2.4 Elect Lee Soon-Woo as Outside Director For For Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For Against Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For Against Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For Against Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For Against Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For Against Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For Against Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sriram Sivaram as Director For For Management 2 Elect Kalyan Kumar Paul as Director For For Management -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2020-21 2 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2020-21 3 Reelect Vellayan Subbiah as Director For For Management 4 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2019-2020 5 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2019-2020 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Strategic Investors and For For Management Signing of Conditional Strategic Cooperation Agreement 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Guarantee System For Against Management 17 Elect Huang Lideng as Independent For For Shareholder Director 18 Amend Articles of Association For For Shareholder 19 Approve Related Party Transactions For For Shareholder 20.1 Elect Li Qian as Director For For Shareholder 20.2 Elect Yao Jing as Director For For Shareholder -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For For Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For Against Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 10A Adopt Share Award Scheme For Against Management 10B Approve Grant of Specific Mandate to For Against Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For Against Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Beth Boucher as Director For For Management -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For For Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For For Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For For Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For Against Management Director 5.2 Elect Sergio Augusto Guerra De Resende For Against Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Against Management 5.5 Elect Dirley Pingatti Ricci as Director For Against Management 5.6 Elect Solange Sobral Targa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect M M Venkatachalam as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Vellayan as Director For For Management 7 Elect Arun Alagappan as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Whole-time Director Designated as Executive Vice Chairman 9 Elect Ramesh K.B. Menon as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: OCT 30, 2021 Meeting Type: Court Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve Sharp and Tannan, Chartered None None Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Shantanu Khosla as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Shweta Jalan 6 Approve Payment of Remuneration to For For Management Shantanu Khosla as Managing Director 7 Approve Payment of Remuneration to For For Management Mathew Job as Executive Director and Chief Executive Officer 8 Approve Remuneration to All Directors For For Management in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer 9 Elect P.R. Ramesh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MSKA & Associates, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Loans, For Against Management Guarantees, Securities and/or Investments to Any Person or Other Body Corporate -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroo Mirchandani as Director For For Management -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 2 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vivek N Gour as Director For For Management 2 Reelect Matangi Gowrishankar as For For Management Director -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B.V.R. Mohan Reddy as Director For For Management 4 Reelect BM.M. Murugappan as Director For Against Management -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ahn-cheol as Outside Director For Against Management 3 Elect Lee Ahn-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4 Elect Hwang Cheol-seong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 5.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjay Upadhyay as Director (Finance) and CFO 2 Elect Meghav Mehta as Director For Against Management 3 Reelect Sanjay Asher as Director For Against Management 4 Reelect Purvi Sheth as Director For For Management 5 Elect Punit Lalbhai as Director For For Management 6 Elect Vipul Shah as Director For For Management 7 Elect Prakash Samudra as Director For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For Against Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Against Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Hong-jae as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Archana Lal Erdmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee For Against Management Stock Option Plan 2022 6 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary Company(ies) of the Company Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the For Against Management Company for Subscription of its Shares by the Trust Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 9 Approve Increase in the Limit of For For Management Managerial Remuneration to Rahul Sharma as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Byeong-hun as Inside Director For For Management 4.2 Elect Park Jae Ha as Inside Director For For Management 4.3 Elect Ahn Tae-sik as Outside Director For For Management 4.4 Elect Ha Jong-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect H. V. Agarwal as Director For Against Management 4 Reelect A. V. Agarwal as Director For Against Management 5 Reelect R. S. Goenka as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Mohan Goenka as Whole-time Director 7 Approve Reappointment and Remuneration For Against Management of Harsha Vardhan Agarwal as Whole-time Director 8 Approve Reappointment and Remuneration For For Management of Sushil Kumar Goenka as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Binani as Director For Against Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R. S. Agarwal to Continue For For Management Office as Non-Executive Director Designated as Chairman Emeritus 2 Approve R. S. Goenka to Continue For For Management Office as Non-Executive Director Designated as Non-Executive Chairman 3 Approve Appointment and Remuneration For Against Management of Sushil Kumar Goenka as Whole-Time Director 4 Approve Appointment and Remuneration For For Management of Harsha Vardhan Agarwal as Vice-Chairman cum Managing Director 5 Approve Change in Designation of Mohan For Against Management Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Remuneration -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect C. K. Dhanuka as Director For For Management 2 Approve Revision in the Remuneration For For Management of Prashant Goenka as Whole Time Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2021 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Terms of Advance Dividends For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For For Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect Shailendra Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of Girish For For Management Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category 7 Amend Escorts Limited Employee Stock For For Management Option Scheme, 2006 (ESOP Scheme) -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Kubota Corporation, Japan on Preferential Basis 2 Change Company Name and Amend For For Management Memorandum and Articles of Association 3 Amend Articles of Association For For Management 4 Fix Maximum Number of Directors at 18 For For Management 5 Approve Related Party Transaction with For For Management Kubota Corporation, Japan and its Subsidiaries and Group Companies -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Young-ock as Inside Director For For Management 2.2 Elect Kim Deok-sang as Non-Independent For Against Management Non-Executive Director 2.3 Elect Lee Hyeong-woo as For Against Management Non-Independent Non-Executive Director 2.4 Elect Cho Young-sik as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management (Previously granted) 6 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Policy None None Management 3 Approve Remuneration Report None None Management 4 Elect Aleksey Ivanov as Director None None Management 5 Elect Nikolay Ivanov as Director None None Management 6 Reappoint Ernst & Young LLP as Auditors None None Management 7 Authorise Board to Fix Remuneration of None None Management Auditors 8 Authorise the Company to Call General None None Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Asish Kumar Mukherjee as For For Management Director 4 Approve Appointment and Remuneration For For Management of Subir Chakraborty as Managing Director and Chief Executive Officer 5 Approve Avik Kumar Roy as Director and For For Management Approve Appointment and Remuneration of Avik Kumar Roy as Whole-Time Director Designated as Director - Industrial 6 Approve Revision in the Remuneration For For Management and Other Terms and Condition of Service of Arun Mittal as Whole Time Director Designated as Director - Automotive 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Company's For For Management Shareholding in Exide Life Insurance Company Limited, a Material Wholly Owned Subsidiary -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For Against 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 -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For Against Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of For Against Management Understanding/Agreement to Sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and Related Documents for Sale of Immovable Property by Birdie and Birdie Realtors Private Limited, a Step-Down Subsidiary -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering into a Material For For Management Contract by Fortis Malar Hospitals Limited, a Step-Down Subsidiary of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For Against Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For Against Shareholder 10 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For Against Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For Against Shareholder 18 Authorize Board and/or the Delegatee For Against Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For Against Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For Against Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For Did Not Vote Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For Did Not Vote Management 2.2 Approve Issue Time For Did Not Vote Management 2.3 Approve Issue Manner For Did Not Vote Management 2.4 Approve Issue Size For Did Not Vote Management 2.5 Approve Size of GDR During Existence For Did Not Vote Management Period 2.6 Approve Conversion Rate of GDR to For Did Not Vote Management Underlying Securities A-shares 2.7 Approve Pricing Manner For Did Not Vote Management 2.8 Approve Target Subscribers For Did Not Vote Management 2.9 Approve Conversion Restriction Period For Did Not Vote Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For Did Not Vote Management 3 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For Did Not Vote Management from GDR Issuance 5 Approve Distribution Arrangement of For Did Not Vote Management Cumulative Earnings 6 Approve Amendments to Articles of For Did Not Vote Management Association 7 Amend Rules and Procedures Regarding For Did Not Vote Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Did Not Vote Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For Did Not Vote Management 11 Approve Authorization of Board to For Did Not Vote Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For Did Not Vote Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Change Internal Auditor's Status from For For Management Statutory to Full-time Auditor -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Neil Warma as Inside Director For For Management 3.2 Elect Peter Laivins as Outside Director For For Management 3.3 Elect Bae Jin-geon as Outside Director For For Management 4 Appoint Jeon Hyeon-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously granted) 8 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For Against Management NO.407 as Non-independent Director 7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For Against Management NO.11 as Non-independent Director 7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For Against Management 4 as Non-independent Director 7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For Against Management NO.15176 as Non-independent Director 7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For Against Management NO.48142 as Non-independent Director 7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For Against Management NO.96 as Independent Director 7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management NO.65072 as Independent Director 7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management NO.P120736XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For For Management 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Quah Chek Tin as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For Against Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLAND PHARMA LTD. Ticker: 543245 Security ID: Y270BD119 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Srinivas Sadu as Managing Director & CEO 2 Elect Yao Fang as Director For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For Against Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir B. Godrej as Director For Against Management 3 Approve Reappointment and Remuneration For Against Management of Pirojsha Godrej as Whole Time Director Designated as Executive Chairman 4 Approve Reappointment and Remuneration For Against Management of Mohit Malhotra as Managing Director & Chief Executive Officer 5 Approve Additional Provision Towards For Against Management Long Term Incentive in the Managerial Remuneration to Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Increase the Quantum of Stock For Against Management Options under the Godrej Properties Limited Employees Stock Grant Scheme, 2011 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Reelect Santrupt Misra as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For Against Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For For Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Against Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Partial Spin-Off of ByNV For For Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: JUN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Withdrawal/Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For Against Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For Against Management 3.4 Elect Lee Jeong-won as Outside Director For Against Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For Against Management 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For Against Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For Against Management and Its 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 Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Tae-seon as Outside Director For For Management 2.2 Elect Shin Yoo-cheol as Outside For For Management Director 3 Elect Kim Yong-deok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Gwak Tae-seon as a Member of For For Management Audit Committee 4.2 Elect Shin Yoo-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Won-hwan as Inside Director For For Management 2.1.2 Elect Han Jang-ahn as Inside Director For For Management 2.2 Elect Lee Si-won as Outside Director For For Management 3 Elect Kim Sol as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Lee Si-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jin-won as Outside Director For For Management 2 Elect Park Jin-won as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For Against Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Ashok Soota as Director For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles 13 and 24 For For Management 3 Amend Article 13 For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For 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 -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For Against Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Wilhelmus Uijen as Director For Against Management 6 Reelect Ritesh Tiwari as Director For Against Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For Against Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Yong-hae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For Against Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For Against Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For Against Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For Against Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For Against Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For Against Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For Against Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For Against Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For Against Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For Against Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For Against 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Sanjeeb Chaudhuri as Part-Time Non-Executive Chairperson (Independent) -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For Against Management 5 Elect Phang Ah Tong as Director For For Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management Director 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. N. Dhawan & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Arora & Choudhary Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Satish Chand Mathur as Director For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For Against Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For Against Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect Ciaran Whelan as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Unissued Perpetual Preference Shares, Unissued Non-Redeemable Programme Preference Shares, and Unissued Redeemable Programme Preference Shares Under Control of Directors 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Court Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For Against Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For Against Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Robina Gokongwei Pe as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Jose T. Pardo as Director For For Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For For Management Shareholding of the Company in Jindal Power Limited to Worldone Private Limited 2 Approve Material Related Party For For Management Transaction for Divestment of the Entire Shareholding of the Company in Jindal Power Limited to Worldone Private Limited -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shallu Jindal as Director For For Management 3 Approve Lodha & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision of Remuneration of For Against Management Naveen Jindal as Wholetime Director Designated as Chairman 6 Approve Revision of Remuneration of V. For Against Management R. Sharma as Managing Director 7 Approve Revision of Remuneration of For Against Management Dinesh Kumar Saraogi as Wholetime Director 8 Elect Kanika Agnihotri as Director For For Management 9 Elect Shivani Wazir Pasrich as Director For For Management 10 Elect Bhaskar Chatterjee as Director For For Management 11 Elect Anil Wadhwa as Director For For Management 12 Elect Sunjay Kapur as Director For For Management 13 Approve Payment of One-Time For For Management Remuneration to Independent Directors -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jindal Steel & Power Employee For Against Management Benefit Scheme - 2022 2 Approve Grant of Stock Options to the For Against Management Employees of Group Company(ies) Including Subsidiary Company(ies) or its Associate Company(ies), In India or Outside India, or of a Holding Company Under the Jindal Steel & Power Employee Benefit Scheme - 2022 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jindal Steel & Power Employee Benefit Scheme - 2022 4 Approve Provision of Money for For Against Management Purchase of its Own Shares by the Trust /Trustees for Benefit of Employees Under Jindal Steel & Power Employee Benefit Scheme - 2022 5 Approve Revision in the Remuneration For Against Management of Naveen Jindal as Whole Time Director designated as Chairman 6 Approve Revision in the Remuneration For Against Management of V.R. Sharma as Managing Director -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fu Ting as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Framework Marketing Service For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Approve Annual Report For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For Against Management 2 Elect Director Steven Markscheid For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company Under Kajaria Employee Stock Option Scheme 2015 2 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company's Subsidiaries Under Kajaria Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Ticker: 600518 Security ID: Y2930H106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Correction in Prior Accounting For For Management Errors 8 Approve Provision for Asset Impairment For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Credit Line Application and For For Management Authorization 11 Approve Amendments to Articles of For For Management Association 12 Elect Yuan Guogan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For For Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For Against Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For For Management Hurst) as Director 4 Elect Shen Dou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Third Interim Dividend For For Management 6 Reelect Satyanarayana Chava as Director For For Management 7 Reelect Lakshmana Rao C V as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Modification of Terms of Bonus For Against Management in Employment of Satyanarayana Chava as Executive Director & Chief Executive Officer 10 Approve Modification of Terms of Bonus For Against Management in Employment of V. V. Ravi Kumar as Executive Director & Chief Financial Officer 11 Approve Modification of Terms of Bonus For Against Management in Employment of Lakshmana Rao C V as Whole-time Director 12 Reelect Aruna Bhinge as Director For For Management 13 Reelect Rajesh Koshy Chandy as Director For For Management 14 Approve Laurus Labs Employees Stock For Against Management Option Scheme 2021 and Grant of Options to the Employees of the Company 15 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Laurus Labs Employees Stock Option Scheme 2021 16 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Reelect Chandrakanth Chereddi as For For Management Director 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management 9 Reelect Malempati Venugopala Rao as For For Management Director 10 Reelect Ravindranath Kancherla as For For Management Director -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For For Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For Did Not Vote Management 2 Amend Merger Agreement between the For Did Not Vote Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For Did Not Vote Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For Against Management Director 3 Elect Sergio Augusto Guerra de Resende For Against Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For Against Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Amend Articles 22, 31 and 38 For For Management 4 Consolidate Bylaws For For Management 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For Against Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For For Management 3.2 Elect Song Yong-deok as Inside Director For For Management 3.3 Elect Ko Jeong-wook as Inside Director For For Management 3.4 Elect Kwon Pyeong-oh as Outside For For Management Director 3.5 Elect Lee Gyeong-chun as Outside For For Management Director 3.6 Elect Kim Hae-gyeong as Outside For For Management Director 3.7 Elect Park Nam-gyu as Outside Director For For Management 4.1 Elect Kim Hae-gyeong as Audit For For Management Committee Member 4.2 Elect Park Nam-gyu as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hwa-jin as Supervisory Board For For Management Member 2 Elect Nam Tae-yeon as Supervisory For For Management Board Member -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For Against Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For Against Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For Against Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Elect Siddhartha Mohanty as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Foo Ai Li as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Against Management 2 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seon-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For Against Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For Against Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Special For For Management Incentive to Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sahil Vachani as Director For Against Management 4 Elect K. Narasimha Murthy as Director For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Mohit Talwar as Managing Director 2 Approve Usage of Trademarks of the For For Management Company Without Any Consideration by Wholly Owned Subsidiary Company Proposed to be Incorporated by Max Life Insurance Company Limited for Management of Pension Assets Under National Pension System -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Property at For Against Management N31, 1st Floor, Panchshila Park, New Delhi - 110 017 to Rahul Khosla, former Managing Director of the Company -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Max Financial Employee Stock For Against Management Option Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Grant of Options to Eligible For Against Management Employees of the Company's Subsidiaries (Present and Future) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company for the Implementation of the ESOP Plan 2022 -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prashant Kumar as Director For Against Management 2 Elect Gaurav Trehan as Director For Against Management -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Weiner as Director For For Management 4 Re-elect Dame Inga Beale as Director For For Management 5 Re-elect Dr Ronnie van der Merwe as For For Management Director 6 Re-elect Jurgens Myburgh as Director For For Management 7 Re-elect Alan Grieve as Director For For Management 8 Re-elect Dr Muhadditha Al Hashimi as For For Management Director 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Dr Felicity Harvey as Director For For Management 11 Re-elect Danie Meintjes as Director For For Management 12 Re-elect Dr Anja Oswald as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Tom Singer as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For Against Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jeong-seok as Inside For For Management Director 3.2 Elect Kim Jae-hyeong as Inside Director For For Management 3.3 Elect Gwak Young-guk as Outside For For Management Director 3.4 Elect Bryan H. Goldstein as Outside For For Management Director 4 Appoint Oh Dae-sik as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For Against Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends 2.1 Elect Paul Berriman as Director None For Management 2.2 Elect Feliks Evtushenkov as Director None Against Management 2.3 Elect Artem Zasurskii as Director None Against Management 2.4 Elect Iurii Misnik as Director None For Management 2.5 Elect Viacheslav Nikolaev as Director None Against Management 2.6 Elect Valerii Pankratov as Director None Against Management 2.7 Elect Regina von Flemming as Director None Against Management 2.8 Elect Mikhail Khanov as Director None For Management 2.9 Elect Shaygan Kheradpir as Director None For Management 2.10 Elect Thomas Holtrop as Director None Against Management 2.11 Elect Nadia Shouraboura as Director None For Management 2.12 Elect Valentin Iumashev as Director None For Management 2.13 Elect Tagir Iapparov s Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 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 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MOTHERSON SUMI WIRING INDIA LTD. Ticker: 543498 Security ID: Y613MV100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For Against Management 2 Elect Yoshio Matsushita as Director For Against Management 3 Elect Arjun Puri as Director For Against Management 4 Elect Geeta Mathur as Director For Against Management 5 Elect Rajesh Kumar Seth as Director For For Management 6 Elect Anupam Mohindroo as Director For For Management 7 Elect Virendra Chand Katoch as Director For For Management 8 Elect Anurag Gahlot as Director and For Against Management Approve Appointment and Remuneration of Anurag Gahlot as Whole-Time Director, Designated as Chief Operating Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leng Choo Yin as Director For For Management 2 Elect Ong Chu Jin Adrian as Director For For Management 3 Elect Hamidah Binti Naziadin as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr D.I. Y. Trading (Singapore) Pte. Ltd. 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend External Guarantee Management For Against Management System 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Management System of Raised Funds For Against Management 12 Amend External Investment Management For Against Management Method 13 Amend External Financial Assistance For Against Management Provision Management System 14 Amend Investment Risk Management System For Against Management 15 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For Against Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For Against Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For For Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Radhesh R. Welling as Director For For Management 4 Elect Ashok U. Sinha as Director For For Management 5 Elect Sujal A. Shah as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Vishad P. Mafatlal as Executive Chairman Designated as Chairman 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Byeong-mu as For For Management Non-Independent Non-Executive Director 3 Elect Baek Sang-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jeong Gyo-hwa as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 2.1 Re-elect Mike Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Rob Leith as Director For For Management 2.4 Re-elect Stanley Subramoney 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 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For 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 -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 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 Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Joseph Tze Kay Tong as Director For For Management 1d Elect Lun Feng as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hyeon as Outside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Elect Jeon Seong-ryul as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jun-hyeon as Audit Committee For For Management Member 4.2 Elect Lee Chan-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Chung as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Scheme For Against Management 2 Authorize Board to Handle All Matters For Against Management in Relation to the Employee Share Incentive Scheme 3 Approve Amendment of the Service For Against Management Agreements of the Directors and Supervisors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 7 Approve Provision of Guarantees for For For Management Wholly-owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Yoza Jekwa as Director For For Management 1.2 Elect Mcebisi Jonas as Director For For Management 1.3 Elect Jean Nel as Director For For Management 2 Appoint Ernst & Young Inc as Auditors For For Management with Ebrahim Dhorat as the Designated External Audit Partner 3.1 Elect Hester Hickey as Member of the For For Management Audit and Risk Committee 3.2 Elect Dr Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Jean Nel as Member of the Audit For For Management and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 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 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 per For For Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Irina Gaida as Director None For Management 2.4 Elect Emmanuel Quidet as Director None For Management 2.5 Elect Dominique Marion as Director None Against Management 2.6 Elect Tatiana Mitrova as Director None For Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Against Management 2.9 Elect Aleksei Orel as Director None Against Management 3.1 Elect Olga Beliaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzliakova as Member of For For Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Taek-jung as Inside Director For For Management 3.2 Elect Ahn Mi-jeong as Outside Director For For Management 3.3 Elect Kang Jin-ah as Outside Director For For Management 4.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 4.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Lister as Director For For Management 1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management Director 1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 1.4 Re-elect Marshall Rapiya as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Appoint Ernst & Young as Joint Auditors For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 06, 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.a Receive Financial Statements for None None Management Fiscal 2021 4.b Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2021 4.c Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2021 4.d Receive Supervisory Board Reports for None None Management Fiscal 2021 5.a Approve Financial Statements for For For Management Fiscal 2021 5.b Approve Allocation of Income and For For Management Dividends of PLN 0.25 per Share 5.c Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2021 5.d Approve Consolidated Financial For For Management Statements for Fiscal 2021 5.e Approve Supervisory Board Report for For For Management Fiscal 2021 5.f1 Approve Discharge of CEO For For Management 5.f2 Approve Discharge of Management Board For For Management Member 5.f3 Approve Discharge of Management Board For For Management Member 5.f4 Approve Discharge of Management Board For For Management Member 5.f5 Approve Discharge of Management Board For For Management Member 5.f6 Approve Discharge of Management Board For For Management Member 5.f7 Approve Discharge of Management Board For For Management Member 5.f8 Approve Discharge of Management Board For For Management Member 5.f9 Approve Discharge of Supervisory Board For For Management Member 5.f10 Approve Discharge of Supervisory Board For For Management Member 5.f11 Approve Discharge of Supervisory Board For For Management Member 5.f12 Approve Discharge of Supervisory Board For For Management Member 5.f13 Approve Discharge of Supervisory Board For For Management Member 5.f14 Approve Discharge of Supervisory Board For For Management Member 5.f15 Approve Discharge of Supervisory Board For For Management Member 5.f16 Approve Discharge of Supervisory Board For For Management Member 5.f17 Approve Discharge of Supervisory Board For For Management Member 5.f18 Approve Discharge of Supervisory Board For For Management Member 5.f19 Approve Discharge of Supervisory Board For For Management Member 5.f20 Approve Discharge of Supervisory Board For For Management Member 5.f21 Approve Discharge of Supervisory Board For For Management Member 5.f22 Approve Discharge of Supervisory Board For For Management Member 5.f23 Approve Discharge of Supervisory Board For For Management Member 5.f24 Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7 Approve Diversity Policy of For For Management Supervisory Board 8.1 Elect Supervisory Board Member For Against Management 8.2 Elect Supervisory Board Member For Against Management 8.3 Elect Supervisory Board Member For Against Management 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Mu-yong as Inside Director For For Management 3.2 Elect Nah Yong-cheon as Inside Director For For Management 3.3 Elect Lee Seung-yeol as Outside For For Management Director 3.4 Elect Kim Hong-gi as Outside Director For For Management 3.5 Elect Kwon Jong-jin as Outside Director For For Management 4 Elect Ban Won-ik as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Seung-yeol as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-gi as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal 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 Elect Mark F Fedyk as Director For Against Management 6 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director & Chief Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors For For Management (Other Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For Against Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 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 Auditors) 2.4 Amend Articles of Incorporation For For Management (Change in Bond Issuance Limit) 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Kim Dae-il as Inside Director For For Management 3.2 Elect Ji Hui-hwan as Inside Director For For Management 3.3 Elect Yoon Jae-min as Inside Director For For Management 3.4 Elect Heo Jin-young as Inside Director For For Management 3.5 Elect Kim Gyeong-man 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) -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For For Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For For Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Zee Dog S.A. For For Management (Zee.Dog) 5 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Against Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For Did Not Vote Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For Did Not Vote Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Selected For Did Not Vote Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 16 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Rectify Remuneration of Company's For Did Not Vote Management Management for 2021 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Eight 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 Emiliano Fernandes Lourenco Gomes as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Bueno da Silva as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Raquel Cordeiro de Azevedo as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Queiroz Sequeiros Tanure as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Vianna Ulhoa Canto as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Bernardes Monteiro as Director 11 Allow Marcia Raquel Cordeiro de For Against Management Azevedo to Be Involved in Other Companies 12 Approve Classification of Flavio For Against Management Vianna Ulhoa Canto as Independent Director 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 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? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia 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? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the Reduction of Registered Capital and Amendments to the Articles of Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Related Party Transactions For Against Management Management Policy 9 Amend External Guarantee Management For Against Management Policy 10 Amend Independent Non-Executive For Against Management Directors Working Policy 11 Amend External Investment Management For Against Management Policy 12 Amend Procedure for a Shareholder to For Against Management Nominate a Person for Election as a Director 13 Approve Partial Amendments to the For For Management Voluntary Undertakings Made by Entities Controlled by Actual Controllers 14 Approve Ernst &Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 6 Approve Annual Report and Annual For For Management Results Announcement 7 Approve Remuneration of the Directors For For Management 8 Approve Remuneration of the Supervisors For For Management 9 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Guarantees Quota For Against Management 12 Approve Foreign Exchange Hedging Quota For For Management 13 Approve A Share Incentive Scheme and For For Management Its Summary 14 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 15 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For For Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme and For For Management Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna For Against Management from Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For Against Management Initiative -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tan Sin Yin as Director For For Management 2a2 Elect Lin Lijun as Director For For Management 2a3 Elect Pan Zhongwu as Director For For Management 2a4 Elect Zhu Ziyang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For Against Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Vitaly Nesis as Director For For Management 5 Re-elect Konstantin Yanakov as Director For For Management 6 Re-elect Giacomo Baizini as Director For For Management 7 Elect Janat Berdalina as Director For For Management 8 Elect Steven Dashevsky as Director For For Management 9 Elect Evgueni Konovalenko as Director For For Management 10 Elect Riccardo Orcel as Director For For Management 11 Elect Paul Ostling as Director For For Management 12 Approve Limited Change to Directors' For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Ning as Director For For Management 3b Elect Yang Tao as Director For For Management 3c Elect Si De 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For Against Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For Against Management 3 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For For Management Non-Independent Non-Executive Director 3.5 Elect Kwon Oh-cheol as Outside Director For For Management 3.6 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Elect Jeon Young-soon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hyeon-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Woong-beom as a Member of For For Management Audit Committee 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) -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Lim Hun Soon @ David Lim as For For Management Director 6 Elect Chong Kin Leong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None For Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK JAGO TBK Ticker: ARTO Security ID: Y712EN107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company and Elect Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase I of 2021 and Phase II of 2022 -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Accordance to the Indonesia Standard Industrial Classification (KBLI) of 2020 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Standard Classification of Indonesian Business Fields (KBLI) 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Ticker: EMTK Security ID: Y71259108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Board of For Against Management Commissioners 6 Approve Management and Employee Stock For Against Management Ownership Program (MESOP Program) -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds None None Management 6 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Share Repurchase Program For For Management 3 Receive Report on the Implementation None None Management of Long Term Incentive Program -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Change in the Board of For For Management Commissioners 5 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aini Binti Ideris as Director For For Management 3 Elect Chan Wai Yen as Director For For Management 4 Elect Cynthia Toh Mei Lee as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Elect Chia Mak Hooi as Director For For Management 7 Elect Cheah Juw Teck as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rajeev Ahuja as For For Management Interim Managing Director & CEO for the Period from December 25, 2021 till June 24, 2022 or till the Appointment of a Regular Managing Director & CEO Whichever is Earlier -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 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 Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Acquisition of All of the Shares in EPP NV -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bridgitte Mathews as Director For For Management 2 Re-elect Amanda Dambuza as Director For For Management 3 Re-elect Andrew Konig as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5.1 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.2 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 5.3 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with John Bennett as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Specific Repurchase of For For Management Ma'Afrika Shares 6 Authorise Specific Repurchase of For For Management Madison Shares -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Derong Chemical Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Comprehensive Energy Sales Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 8.10 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Jurong Petrochemical Sales Co., Ltd. 8.11 Approve Signing of Refined Product For For Management Purchase and Sale Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.12 Approve Signing of Commodity Purchase For For Management and Sale Contract with Zhejiang Juxing Chemical Fiber Co., Ltd. 8.13 Approve Signing of Carriage of Goods For For Management Contract with Zhejiang Rongtong Logistics Co., Ltd. 8.14 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.15 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 8.16 Approve Signing of Warehouding For For Management Contract with Guangsha (Zhoushan) Energy Group Co., Ltd. 8.17 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.18 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Co., Ltd. 8.19 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.20 Approve Loan For For Management 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System for External For Against Management Guarantees 17 Approve Formulation of Shareholder For For Management Return Plan 18.1 Elect Li Shuirong as Director For For Management 18.2 Elect Li Yongqing as Director For For Management 18.3 Elect Xiang Jiongjiong as Director For For Management 18.4 Elect Li Cai'e as Director For For Management 18.5 Elect Yu Fengdi as Director For For Management 18.6 Elect Quan Weiying as Director For For Management 19.1 Elect Yan Jianmiao as Director For For Management 19.2 Elect Shao Yiping as Director For For Management 19.3 Elect Zheng Xiaodong as Director For For Management 20.1 Elect Sun Guoming as Supervisor For For Management 20.2 Elect Li Guoqing as Supervisor For For Management -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Five 4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management Fiscal Council Member and Carla Alessandra Trematore as Alternate 4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Nadir Dancini Barsanulfo as Alternate 4.3 Elect Francisco Silverio Morales For Abstain Management Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate 4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management Council Member and Guido Barbosa de Oliveira as Alternate 5 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder 6 Elect Luis Claudio Rapparini Soares as For For Management Fiscal Council Chairman 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 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? -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For For Management 3 Approve Cancellation of Shares For For Management Repurchased 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Issuance of Debt Financing For For Management Product 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Amend Articles of Association For Against Management 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder, Ultimate Controllers and Other Related Parties 11.3 Amend Management System of Raised Funds For Against Management 11.4 Amend External Investment Management For Against Management Method 11.5 Amend Related Party Transaction For Against Management Internal Control and Decision System 11.6 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jang-woo as Outside Director For Against Management 3.1 Appoint Lim Gi-young as Internal For Against Management Auditor 3.2 Appoint Gwak Jun-ho as Internal Against For Shareholder Auditor (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management 7 Elect Choi Jeong-min as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-jung as Inside Director For Against Management 2.2 Elect Heo Geun-nyeong as Outside For Against Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For Against Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For Against Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Moon-hwa as Inside Director For For Management 2.2 Elect Park Seong-yeon as Outside For For Management Director 3 Elect Park Seong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jin-han as Inside Director For For Management 2.2 Elect Nam Gi-seop as Outside Director For For Management 3 Elect Nam Gi-seop as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Geun-chang as Outside For For Management Director 2.1.2 Elect Heo Gyeong-ock as Outside For For Management Director 2.2.1 Elect Kim Seon as Inside Director For For Management 2.2.2 Elect Ban Gi-bong as Inside Director For For Management 3.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 3.2 Elect Heo Gyeong-ock as a Member of For For Management Audit Committee 4 Elect Yoo Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 9 Approve Remuneration (Allowance) of For For Management Supervisors 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Management System for the Use of For Against Management Raised Funds 11.2 Amend External Guarantee Management For Against Management System 11.3 Amend External Investment Management For Against Management System 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Related Party Transaction System For Against Management 12.1 Approve Matters Related to For For Shareholder Bondholder's Meeting 12.2 Approve Resolution Validity Period For For Shareholder 13 Approve Company's Issuance of For For Shareholder Convertible Corporate Bonds (Revised Draft) 14 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Report on the Usage of For For Shareholder Previously Raised Funds 17 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Matters Relating to Meetings For For Shareholder of Bond Holders 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 11, 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 Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For For Management (Management Board Member) 9.4 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.5 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.6 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.7 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.8 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.9 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.10 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Dominika Bettman For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.5 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 12.6 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.7 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.8 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Deputy Chairman) 12.9 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.10 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 13 Approve Performance Share Plan For Against Management 14 Amend Remuneration Policy For Against Management 15 Fix Maximum Variable Compensation Ratio For For Management 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 18 Receive Information on Amendments in None None Management Regulations on Supervisory Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongfu as Non-Independent For For Management Director 2 Approve Mortgage and Financial Leasing For For Management Business 3 Approve Deposit, Loan and Wealth For For Management Management Business with Related Bank 4 Approve Daily Related Party For For Management Transactions 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Controlled For For Management Subsidiary and Issuance of Asset Backed Securitization -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 15, 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 Meetings of Board of Directors 3.1 Elect Xiang Wenbo as Director For For Management 3.2 Elect Yu Hongfu as Director For For Management 3.3 Elect Liang Wengen as Director For For Management 3.4 Elect Tang Xiuguo as Director For For Management 3.5 Elect Yi Xiaogang as Director For For Management 3.6 Elect Huang Jianlong as Director For For Management 4.1 Elect Zhou Hua as Director For For Management 4.2 Elect Wu Zhongxin as Director For For Management 4.3 Elect Xi Qing as Director For For Management 5.1 Elect Liu Daojun as Supervisor For For Management 5.2 Elect Yao Chuanda as Supervisor For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Guarantee to For Against Management Subsidiary 10 Approve Estimated External Guarantee For For Management Provision of Wholly-owned Subsidiary 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Accounts For For Management Receivable Asset-backed Securities 13 Approve Financial Derivatives Business For For Management 14 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 15 Approve Report of the Independent For For Management Directors 16 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol 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) -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Stock Split and Amend For For Management Articles 4 and 5 Accordingly 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? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 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? 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? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 4 Accordingly -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements 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 Against Management Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management Previously Raised -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization For For Management Valid Period and Change of Authorized Person for the Proposed Shanghai Henlius Listing 2a Elect Wang Kexin as Director For For Management 2b Elect Guan Xiaohui as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 8 Approve Appraisal Results and For For Management Remunerations of Directors 9 Approve Appraisal Program of Directors For For Management 10 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Compliance with Conditions for For For Management the Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Approve Grant of Authorizations to the For For Management Board to Handle All Relevant Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Fosun For Against Management Health and Related Transactions 17 Approve Renewed and Additional For For Management Guarantee Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Authorize Repurchase of Issued H Share For For Management Capital 20 Authorize Repurchase of Issued A Share For For Management Capital 21a Elect Wu Yifang as Director For For Management 21b Elect Wang Kexin as Director For For Management 21c Elect Guan Xiaohui as Director For For Management 21d Elect Chen Qiyu as Director For For Management 21e Elect Yao Fang as Director For For Management 21f Elect Xu Xiaoliang as Director For For Management 21g Elect Pan Donghui as Director For For Management 22a Elect Li Ling as Director For For Management 22b Elect Tang Guliang as Director For For Management 22c Elect Wang Quandi as Director For For Management 22d Elect Yu Tze Shan Hailson as Director For For Management 23a Elect Cao Genxing as Supervisor For For Management 23b Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working System for Independent For Against Management Directors (Revised) 2 Approve Related Party Transaction For Against Management Decision-making System (Revised) 3 Approve Management System for For Against Management Providing External Investments (Revised) 4 Approve Management System for For Against Management Providing External Guarantees (Revised) 5 Approve Management System of Raised For Against Management Funds (Revised) 6 Approve Forward Foreign Exchange For Against Management Management System 7 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors (Revised) 8 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors (Revised) 9 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders (Revised) 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee to For Against Management Wholly-owned and Controlled Subsidiaries 12 Approve Provision of Guarantee to For For Management Shanghai Jintaiyuan Industrial Development Co., Ltd. 13 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 14.1 Elect Liang Feng as Director For For Management 14.2 Elect Chen Wei as Director For For Management 14.3 Elect Han Zhongwei as Director For For Management 15.1 Elect Yuan Bin as Director For For Management 15.2 Elect Pang Jinwei as Director For For Management 16.1 Elect Yin Lixia as Supervisor For For Management 16.2 Elect Liu Jianguang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Addition of Guarantee For Against Management 10 Approve Capital Injection For For Management 11 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 12 Approve Methods to Assess the For Against Management Performance of Plan Participants 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction and Investment of For For Management Chongqing Xinzhoubang Lithium Battery Materials and Semiconductor Chemical Project 2 Approve Construction and Investment of For For Management Zhuhai Xinzhoubang Electronic Chemical Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 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 Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management 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 Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve 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 Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 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 Application of Credit Line For For Management 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Use of Own Funds and Raised For Against Management Funds for Cash Management 11 Approve Investment in the Construction For For Management of the Solvent Expansion Project 12 Approve Participation in Refinancing For For Management Securities Lending Transactions 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 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 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For Against Management Financial Products 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend External Guarantee Management For Against Management System 4 Amend Related Party Transaction For Against Management Decision-making System 5 Amend Investment and Financing For Against Management Management System 6 Amend Management System of Raised Funds For Against Management 7 Approve Formulation of the System for For Against Management Preventing Controlling Shareholders and Related Parties from Occupying Company Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price 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 Working System for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Elect Lyu Zhiyun as Supervisor For For Management 9.1 Elect Du Weimin as Director For For Management 9.2 Elect Zheng Haifa as Director For For Management 9.3 Elect Wen Feidong as Director For For Management 9.4 Elect Liu Jiankai as Director For For Management 9.5 Elect Miao Xiang as Director For For Management 10.1 Elect Li Jiaoyu as Director For For Management 10.2 Elect Luo Zhiquan as Director For For Management 10.3 Elect Hu Keping as Director For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System for Providing For Against Management External Guarantees 10 Amend Management System for Subsidiary For Against Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For Against Management 2.2 Elect Byeon Yang-ho as Outside Director For Against Management 2.3 Elect Seong Jae-ho as Outside Director For Against Management 2.4 Elect Yoon Jae-won as Outside Director For Against Management 2.5 Elect Lee Yoon-jae as Outside Director For Against Management 2.6 Elect Jin Hyeon-deok as Outside For Against Management Director 2.7 Elect Heo Yong-hak as Outside Director For Against Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For Against Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-young as Outside For Against Management Director 3.2 Elect Jang Yoon-ho as Outside Director For For Management 4 Elect Jang Yoon-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Young-sik as Inside Director For For Management 3.2 Elect Heo Byeong-hun as Inside Director For Against Management 3.3 Elect Choi Nan-seol-heon as Outside For For Management Director 4 Elect Choi Nan-seol-heon as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For Against Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and 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 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Share For For Management Repurchase 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-hyeon as Inside For For Management Director 3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 3.3 Elect Park Jeong-su as Outside Director For For Management 4 Elect Park Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Gwak Noh-jeong as Inside Director For For Management 5.2 Elect Noh Jong-won as Inside Director For For Management 6 Elect Ha Young-gu as Outside Director For For Management 7 Elect Ha Young-gu as a Member of Audit For For Management Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-hyeon as For Against Management Non-Independent Non-Executive Director 2.2 Elect Kim Tae-jin as Outside Director For For Management 2.3 Elect Park Jin-hoe as Outside Director For For Management 3 Elect Kim Tae-jin as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management 3 Elect Choi Gyu-nam as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kang Jong-ryeol as Inside For For Management Director 5 Elect Kim Seok-dong 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 -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 20, 2021 2 Approve 2021 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Trix Kennealy as Director For For Management 1.3 Elect Li Li as Director For For Management 1.4 Re-elect Martin Oduor-Otieno as For For Management Director 1.5 Re-elect John Vice as Director For For Management 2.1 Elect Trix Kennealy as Member of the For For Management Audit Committee 2.2 Elect Martin Oduor-Otieno as Member of For For Management the Audit Committee 2.3 Elect John Vice as Member of the Audit For For Management Committee 2.4 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 2.5 Elect Atedo Peterside as Member of the For For Management Audit Committee 3.1 Reappoint KPMG Inc as Auditors with For For Management Gavin de Lange as the Designated Registered Audit Partner 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Gino Fraser as the Designated Registered Audit Partner 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs For For Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Engineering For For Management Committee Chairman 7.9.2 Approve Fees of the Engineering For For Management Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11.1 Provide Shareholders with a Report on For For Shareholder the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.2 Disclose the Company's Baseline For For Shareholder Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas 11.3 Update the Company's March 2022 For For Shareholder Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil and Gas -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Ten 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 Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denizar Vianna Araujo as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Portella Fagundes Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Louis Antoine de Segur de Charbonnieres as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.10 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 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 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? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For Against Management Management 16 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 2 Approve Acquisition of Sul America S.A. For For Management (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 3 Authorize Company's Management to For For Management Subscribe the New Shares to Be Issued by Rede D'Or -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For Against Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Approve B.K. Khare & Co., Chartered For For Management Accountants, Mumbai and N.C. Rajagopal & Co., Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect S. Ram as Director For Against Management 5 Reelect S. Viji as Director For Against Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LTD. Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srivats Ram as Director For Against Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Qun as Independent Director For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Loan Guarantee to For For Management Controlled Subsidiary 4 Approve Provision of Guarantee to For For Management Subsidiary 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 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? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For Did Not Vote Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Related Party Transactions -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 7 Approve Company's Eligibility for For For Shareholder Issuance of Shares to Specific Targets 8.1 Approve Share Type and Par Value For For Shareholder 8.2 Approve Issue Manner and Issue Time For For Shareholder 8.3 Approve Target Subscribers and For For Shareholder Subscription Method 8.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Principles 8.5 Approve Issue Size For For Shareholder 8.6 Approve Lock-up Period For For Shareholder 8.7 Approve Distribution Arrangement of For For Shareholder Cumulative Earnings 8.8 Approve Amount and Usage of Raised For For Shareholder Funds 8.9 Approve Listing Exchange For For Shareholder 8.10 Approve Resolution Validity Period For For Shareholder 9 Approve Plan for Issuance of Shares to For For Shareholder Specific Targets 10 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Shareholder the Intended Usage of Raised Funds 12 Approve Explanation of the Company's For For Shareholder Penalties or Regulatory Measures taken by Securities Regulatory Authorities and Exchanges in the Last Five Years 13 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 14 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Authorization of the Board to For For Shareholder Handle All Related Matters 16 Approve Draft and Summary of For For Shareholder Performance Share Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 18 Approve Authorization of the Board to For For Shareholder Handle All Matters Related to the Performance Share Incentive Plan -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Did Not Vote Management Association 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve to Appoint Auditor For Did Not Vote Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: FEB 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Jaquar Land Rover Limited, UK -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect N Chandrasekaran as Director For For Management 4 Elect Mitsuhiko Yamashita as Director For For Management 5 Elect Thierry Bollore as Director For For Management 6 Elect Kosaraju V Chowdary as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 8 Elect Girish Wagh as Director For For Management 9 Approve Appointment and Remuneration For For Management of Girish Wagh as Executive Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Tata Motors Limited For For Management Share-based Long Term Incentive Scheme 2021 and Grant of Options and/or Performance Share Units to Eligible Employee of the Company 12 Approve Extension of Tata Motors For For Management Limited Share-based Long Term Incentive Scheme 2021 to Eligible Employee of Certain Subsidiary Companies 13 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For Against Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 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 Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares as well as Adjustment of Repurchase Price 2 Approve Draft of Employee Share For Against Management 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 -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Zhonghe Co., Ltd. 3 Approve Provision of Guarantee For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long-term Rights For For Management Medium-term Notes 2.1 Approve Share Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Listing Exchange For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Method For For Management 2.8 Approve Underwriting Method 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 Authorization of Board to For For Management Handle All Related Matters 4 Approve Investment in Construction of For For Management High-end Electronic-grade Polysilicon Green Low-carbon Circular Economy Project 5 Approve Hedging and Forward Foreign For For Management Exchange Business -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Yonghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 4 Re-elect Eddy Oblowitz as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Ronnie Stein as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JAN 29, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Qualified Institutional Buyers Through Qualified Institutions Placement -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Venu Srinivasan 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 Elect Anupam Narayan as Director For For Management 7 Approve Payment of Additional For Against Management Incentive Remuneration to Puneet Chhatwal as Managing Director and Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Puneet Chhatwal as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.J. Taparia as Director For For Management 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Continuation of Office of For For Management Ramanathan Kannan as Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 12.1 Approve Issue Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers For For Management 12.4 Approve Issue Price and Pricing For For Management Principles 12.5 Approve Issue Size For For Management 12.6 Approve Subscription Method For For Management 12.7 Approve Restricted Period For For Management 12.8 Approve Listing Location For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Amount and Usage of Raised For For Management Funds 12.11 Approve Resolution Validity Period For For Management 13 Approve Plan for Issuance of Shares to For For Management Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 19 Approve Shareholder Return Plan For For Management 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reconstruction of the For For Management Company 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Tie Min Chen with SHAREHOLDER NO. For For Management 00052031 as Non-independent Director 7.2 Elect Hsi Hu Lai, a Representative of For Against Management Multifield Investment Inc. with SHAREHOLDER NO.00020242, as Non-independent Director 7.3 Elect Chia Shuai Chang, a For Against Management Representative of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.4 Elect Pen Chi Chen, a Representative For Against Management of Huan Tai Co., Ltd. with SHAREHOLDER NO.00051344, as Non-independent Director 7.5 Elect Shu Chen Tsai, a Representative For Against Management of Shi Hen Enterprise Limited with SHAREHOLDER NO.00051343, as Non-independent Director 7.6 Elect Shu Hui Chen, a Representative For Against Management of Kaimei Electronic Corporation with SHAREHOLDER NO.00055436, as Non-independent Director 7.7 Elect Chin Tsai Chen, with SHAREHOLDER For Against Management NO.F101003XXX as Independent Director 7.8 Elect TaSheng Chiu, with SHAREHOLDER For For Management NO.N121088XXX as Independent Director 7.9 Elect Yueh Hsiang Tsai, with For For Management SHAREHOLDER NO.D122107XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Re-formulation of Articles of For Against Management Association and Amend Company Bylaws 14 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For Against Management 12 Approve Issuance of Super Short-term For For Management Commercial Papers 13 Approve Issuance of Medium-term Notes For For Management 14 Approve Adjustment of Allowances for For For Management Directors and Supervisors 15 Approve Amendments to Articles of For For Management Association 16 Approve Amendment or Re-formulation of For Against Management Systems 17 Approve Implementation Progress and For For Management Follow-up Plan of High-purity Crystalline Silicon and Solar Cell Business 18.1 Elect Liu Hanyuan as Director For For Management 18.2 Elect Xie Yi as Director For For Management 18.3 Elect Yan Hu as Director For For Management 18.4 Elect Liu Shuqi as Director For For Management 18.5 Elect Wang Xiaohui as Director For For Management 18.6 Elect Ding Yi as Director For For Management 19.1 Elect Fu Daiguo as Director For For Management 19.2 Elect Jiang Yumei as Director For For Management 19.3 Elect Song Dongsheng as Director For For Management 20.1 Elect Deng San as Supervisor For For Management 20.2 Elect Cui Yong as Supervisor For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares in Connection with the Listing of the Company on the Hong Kong Stock Exchange 2 Amend Constitution For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Hooi Sin as Director For For Management 2 Elect Lee Kim Meow as Director For For Management 3 Elect Azrina Arshad as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 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 Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect P. Venkatesalu as Director For For Management 5 Elect Jayesh Merchant as Director For For Management 6 Elect Susanne Given as Director For For Management 7 Approve Payment of Minimum For For Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer for FY 2020-21 8 Approve Payment of Minimum For Against Management Remuneration to P. Venkatesalu as Executive Director (Finance) and Chief Financial Officer in case of No/Inadequacy of Profits During the FY 2021-22 9 Approve Payment of Remuneration to For For Management Non-Executive Directors 10 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harish Bhat 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 Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: G9066F101 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Controlling Interest in For For Management Cellestial E-mobility Private Limited -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association 2 Elect Tejpreet Singh Chopra as Director For For Management 3 Approve Appointment and Remuneration For For Management of Vellayan Subbiah as Executive Vice Chairman (Whole-time Director) 4 Approve Appointment and Remuneration For For Management of Mukesh Ahuja as Managing Director 5 Approve Appointment and Remuneration For For Management of M A M Arunachalam as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN.E Security ID: M4752S106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights for Subscription of Redeemable Common Shares, of Classes A, B, C, D, E, and F, of Oxiteno S.A. 2 Formalize to the Shareholders of the None None Management Company the Offer of Preemptive Rights to Acquire Common Shares of Oxiteno S. A. in Proportion to Their Respective Holdings in the Company's Share Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect Nilson Martiniano Moreira as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Elect Frederico Pinheiro Fleury Curado For For Management as Director 3 Amend Bylaws Re: Percentage of For For Management Independent Members of the Board of Directors 4 Amend Bylaws Re: Composition of the For For Management Advisory Committees of the Board of Directors 5 Amend Bylaws Re: Statutory Provisions For For Management Applicable to the Audit and Risk Committee 6 Amend Bylaws Re: Reduction in the For For Management Percentage of Net Income to Be Allocated to the Payment of Mandatory Dividends and Adjustment in the Percentage to Be Allocated to the Investment Reserve 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.2 Elect Shiow-Ling Kao, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.3 Elect Jui-Tien Huang, a Representative For Against Management of Kao Chyuan Inv Co Ltd, with Shareholder No. 69100090, as Non-independent Director 5.4 Elect Chung-Ho Wu, a Representative of For Against Management Young Yun Inv Co Ltd, with Shareholder No. 69102650, as Non-independent Director 5.5 Elect Ping-Chih Wu, a Representative For Against Management of Taipo Inv Co Ltd, with Shareholder No. 69100060, as Non-independent Director 5.6 Elect Po-Ming Hou, a Representative of For Against Management Yu Peng Inv Co Ltd, with Shareholder No. 82993970, as Non-independent Director 5.7 Elect Chung-Shen Lin, a Representative For Against Management of Ping Zech Corp, with Shareholder No. 83023195, as Non-independent Director 5.8 Elect Pi-Ying Cheng, a Representative For Against Management of Joyful Inv Co Ltd, with Shareholder No. 69100010, as Non-independent Director 5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management 23100013, as Non-independent Director 5.10 Elect Chang-Sheng Lin, with For Against Management Shareholder No. 15900071, as Non-independent Director 5.11 Elect Ming-Hui Chang, with Shareholder For For Management No. 120041XXX, as Independent Director 5.12 Elect Wei-Yung Tsung, with Shareholder For For Management No. F103385XXX, as Independent Director 5.13 Elect Chun-Jen Chen, with Shareholder For For Management No. A122512XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Hong Wei as Director For For Management 3 Elect Wang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For For Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Thomas Kennedy as Director For For Management 3 Approve Price Waterhouse & Co., For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Hina Nagarajan as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Hina Nagarajan as Managing Director and Chief Executive Officer 6 Reelect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Approve Mahendra Kumar Sharma to For For Management Continue Office as Independent Director 8 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: SEP 30, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management 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 Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 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 -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 07, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Beh Kim Ling as Director For For Management 4 Elect Ng Yong Kang as Director For For Management 5 Elect Diong Tai Pew as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal 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 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For Against Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young as Foreign For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Min Frank Zeng as Director For For Management 7 Elect Zhenjun Zi as Director For For Management 8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management as Director 9 Elect Nisa Bernice Wing-Yu Leung as For For Management Director 10 Elect Ting Yuk Anthony Wu as Director For Against Management 11 Elect Wan Yee Joseph Lau as Director For For Management 12 Elect Chi Wai Suen as Director For For Management 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Elect Wei Wang as Supervisor For For Management 15 Elect Yue Li as Supervisor For For Management 16 Approve Remuneration of Yan Xiao For For Management 17 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VENUS MEDTECH (HANGZHOU) INC. Ticker: 2500 Security ID: Y9277Y105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Approve Indemnification Agreement For Against Management between the Company and its Board Members 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? -------------------------------------------------------------------------------- VIA SA Ticker: VIIA3 Security ID: P9785C124 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Five For Did Not Vote Management 3 Approve Classification of Renato For Did Not Vote Management Carvalho do Nascimento as Independent Director 4 Approve Classification of Claudia For Did Not Vote Management Quintella Woods as Independent Director 5 Approve Classification of Rogerio For Did Not Vote Management Paulo Calderon Peres as Independent Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Raphael Oscar Klein as Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcel Cecchi Vieira as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Quintella Woods as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Renato Carvalho do Nascimento as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rogerio Paulo Calderon Peres as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 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? 13 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? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Via S.A. and For For Management Amend Article 1 Accordingly 2 Amend Article 3 Re: Company For For Management Headquarters 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 9 Re: Allow Chairman of For For Management the General Meeting to Choose Up to Two Secretaries 5 Amend Article 9 Re: Change Rule for For Against Management Defining the Chairman of the General Meeting 6 Amend Article 11 For For Management 7 Amend Article 13 For For Management 8 Amend Article 18 For For Management 9 Amend Article 19 For For Management 10 Amend Article 20 Re: Improve Wording For For Management 11 Amend Article 20 Re: Transfer For For Management Competency Regarding the Use of Brands from Board of Directors to Executives 12 Amend Article 20 Re: Grant the Board For For Management of Directors the Authority to Approve Transactions with Related Parties 13 Amend Article 26 For For Management 14 Amend Article 28 For For Management 15 Consolidate Bylaws For For Management 16 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Sunil Sood as Director For Against Management 5 Elect Diego Massidda as Director For Against Management 6 Elect Sushil Agarwal as Director For Against Management 7 Reelect Arun Adhikari as Director For For Management 8 Reelect Ashwani Windlass as Director For For Management 9 Reelect Neena Gupta as Director For For Management 10 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: MAR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Suresh Vaswani as Director For For Management 2 Reelect Krishnan Ramachandran as For For Management Director 3 Reelect Krishna Kishore Maheshwari as For Against Management Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Equity Shares on For For Management Preferential Basis 6 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities without Preemptive Rights 7 Approve Alteration and Increase For For Management Authorized Share Capital and Amend Capital Clause in the Memorandum of Association 8 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel N. Tata as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 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 Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For Against Management Director 5b3 Elect or Ratify Karthik Raghupathy as For Against Management Director 5b4 Elect or Ratify Tom Ward as Director For Against Management 5b5 Elect or Ratify Guilherme Loureiro as For Against Management Director 5b6 Elect or Ratify Kirsten Evans as For Against Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For Against Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu-Heng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Shin Ma 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Shiang-Chung Chen -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management NO.263 as Non-independent Director 6.2 Elect Chia Yu Cheng, a Representative For For Management of Walsin Lihwa Corporation,SHAREHOLDER NO.74, as Non-independent Director 6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management NO.K120776XXX as Non-independent Director 6.4 Elect Chu Yeu Yuh, a Representative of For For Management Oliver Co., Ltd., with SHAREHOLDER NO. 356032, as Non-independent Director 6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management A100849XXX as Independent Director 6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management NO.77801 as Independent Director 6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management NO.1964090XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Walsin Liwha Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Cheng, a Representative of Walsin Lihwa Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Yeh Pei Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Chu Yeu Yuh, a Representative of Oliver Co., Ltd. 12 Approve Release of Restrictions of For For Management Competitive Activities of Fan Po-Kang 13 Approve Release of Restrictions of For For Management Competitive Activities of Tan Yong Chian -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Fang Tongshu as Director For For Management 2A2 Elect You Fengchun as Director For For Management 2A3 Elect Tang Wei as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSU Scheme Annual Mandate For Against Management 6 Approve Amendments to Memorandum and For For Management Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Han Seung-su as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Zhifen as Director For For Management 1.2 Elect Wen Pengcheng as Director For For Management 1.3 Elect Yan Juran as Director For For Management 1.4 Elect Liang Zhixiong as Director For For Management 1.5 Elect Wen Xiaoqiong as Director For For Management 1.6 Elect Li Shaosong as Director For For Management 1.7 Elect Qin Kaitian as Director For For Management 1.8 Elect Zhao Liang as Director For For Management 2.1 Elect Lu Zhenghua as Director For For Management 2.2 Elect Ouyang Bing as Director For For Management 2.3 Elect Jiang Qiang as Director For For Management 2.4 Elect Du Lianzhu as Director For For Management 3.1 Elect Wen Junsheng as Supervisor For For Management 3.2 Elect Yan Juneng as Supervisor For For Management 3.3 Elect Wen Chaobo as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Joint Investment with For Against Management Professional Investment Institutions and Related Parties 10 Approve Provision of Guarantee For Against Management 11 Approve Remuneration (or Allowance) of For For Management Directors and Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Application for Registration For For Management and Issuance of Commercial Papers 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Termination of Partial Raised For For Management Funds Investment Projects 17 Approve to Change the Implementation For For Management Content of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 09, 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 Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.5 Amend Working System for Independent For For Management Directors 1.6 Amend Related-party Transaction For For Management Management System 1.7 Amend External Guarantee For For Management Decision-making System 1.8 Amend Management System for Investments For For Management 1.9 Amend Information Disclosure For For Management Management System 1.10 Amend Measures for the Administration For For Management of External Donations 1.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For For Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 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 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For For Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For For Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For For Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3.1 Elect Zhang Xuezheng as Director For For Management 3.2 Elect Zhang Qiuhong as Director For For Management 3.3 Elect Gao Yan as Director For For Management 4.1 Elect Xiao Jianhua as Director For For Management 4.2 Elect Shang Xiaogang as Director For For Management 5.1 Elect Xiao Xuebing as Supervisor For For Management 5.2 Elect Zhou Meiling as Supervisor For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend Management System of Raised Funds For Against Management 7 Amend External Guarantee Management For Against Management Method 8 Amend Related Party Transaction System For Against Management 9 Approve Report of the Board of For For Management Directors 10 Approve Report of the Board of For For Management Supervisors 11 Approve Financial Statements For For Management 12 Approve Profit Distribution For For Management 13 Approve Annual Report and Summary For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve to Appoint Auditor For For Management 16 Approve Remuneration of Directors and For For Management Supervisors 17 Approve Guarantee Plan For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amendments to Procedures for Asset For For Management Acquisition and Disposal 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For For Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For Against Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For Against Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board to Handle Matters For Against Management Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For 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 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Capital Occupation by For For Management Controlling Shareholders and Other Related-parties and Provision of External Guarantees 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Formulation of Shareholder For For Management Return Plan 10 Amend Articles of Association For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 12 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 13 Approve Change Registered Capital For For Shareholder 14 Amend Articles of Association (II) For For Shareholder 15 Elect Dai Jianjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XD, INC. Ticker: 2400 Security ID: G9830N109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Dai Yunjie as Director For For Management 2.2 Elect Pei Dapeng as Director For For Management 2.3 Elect Xin Quandong as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and China Three Gorges New Energy (Group) Co., Ltd. 1.2 Approve Connected Transactions for For For Management Sales of Products Conducted in the Ordinary Course of Business (A Share) between the Company and Xinjiang New Energy (Group) Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 7 Approve Provision of New Guarantees by For For Management the Company for its Subsidiaries 8 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12.1 Elect Wu Gang as Director For For Management 12.2 Elect Cao Zhigang as Director For For Management 12.3 Elect Wang Haibo as Director For Against Management 12.4 Elect Lu Hailin as Director For Against Management 12.5 Elect Gao Jianjun as Director For Against Management 12.6 Elect Wang Kaiguo as Director For For Management 13.1 Elect Yang Jianping as Director For For Management 13.2 Elect Zeng Xianfen as Director For For Management 13.3 Elect Wei Wei as Director For For Management 14.1 Elect Li Tiefeng as Supervisor For For Management 14.2 Elect Luo Jun as Supervisor For For Management 14.3 Elect Wang Yan as Supervisor For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class-based Articles Amendments For For Management 1 Approve Class-based Articles Amendments For For Management 2 Approve Non-class-based Articles For For Management Amendments -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: 98422D105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Yingjie Chen as Director For For Management 4 Elect Ji-Xun Foo as Director For For Management 5 Elect Fei Yang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shui Po as Director For For Management 4 Elect Tan Wee Seng as Director For For Management 5 Elect Wu Ka Chee, Davy as Director For For Management 6 Elect Chan Yee Wah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For Against Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For Against Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For Against Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Ticker: YDUQ3 Security ID: P3784E132 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Pablo Zucchini as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thamila Cefali Zaher as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Brenno Raiko de Souza as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Pires de Oliveira Dias as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Roberto Liza Curi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mauricio Luis Luchetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Burgos Schirmer as Independent Director 10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flavio Benicio Jansen Ferreira as Independent Director 10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Luiz Wurzmann as Independent Director 11 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? 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 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? 15 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Stock Dividend For For Management of the Bonus for Stockholders and the Transfer of Earnings as Capital 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lin I-Shou, a Representative of For For Management Kuo ChiaoInvestment and Development Co. Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.2 Elect Wu Lin-Maw, a Representative of For For Management Kuo Chiao Investment and Development Co.Ltd., with SHAREHOLDER NO.81896, as Non-independent Director 7.3 Elect Liang Pyng-Yeong, a For For Management Representative of Chia Yuan Investment and Development Co. Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.4 Elect Huang Ching-Tsung, a For For Management Representative of Chia Yuan Investment and Development Co.Ltd., with SHAREHOLDER NO.28712, as Non-independent Director 7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management NO.1562 as Independent Director 7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management NO. 244155 and ID NO. A120179XXX as Independent Director 7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management NO. 211300 AND ID NO. S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Three-party For For Management Supervision Agreement for Depository of Raised Funds and Related Party Transaction -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Party Transactions -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 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 -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T108 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: G9887T116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For For Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Peter Wirth For For Management 10 Approve Listing of Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Limited 11 Approve Omnibus Stock Plan For Against Management 12 Ratify KPMG LLP as Auditors For For Management 13 Authorise Issue of Ordinary Shares For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sasha Mirchandani as Director For For Management 7 Elect Vivek Mehra as Director For Against Management 8 Elect Manish Chokhani as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use of Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price, Price Range and Pricing For For Management Principle of Share Repurchase 1.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.5 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Entrusted For Against Management Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Daily Related Party For For Management Transactions 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 -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee to For For Management Household Photovoltaic Customers -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Transfer of Assets For For Management 10 Approve Provision of Guarantee to For For Management Related Party 11 Approve Provision of External Guarantee For For Management 12.1 Elect Nan Cunhui as Director For For Management 12.2 Elect Zhu Xinmin as Director For For Management 12.3 Elect Zhang Zhihuan as Director For For Management 12.4 Elect Lu Chuan as Director For For Management 12.5 Elect Lin Yiming as Director For For Management 12.6 Elect Nan Er as Director For For Management 13.1 Elect Huang Shenjian as Director For For Management 13.2 Elect Peng Xu as Director For For Management 13.3 Elect Liu Yulong as Director For For Management 14.1 Elect Wu Bingchi as Supervisor For For Management 14.2 Elect Wang Sihe as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Yanlong as Independent For For Management Director 2 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 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 Extension of Resolution For Against Shareholder Validity Period and Authorization Validity Period of Private Placement of Shares -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 13 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 14 Approve Amendments to Articles of For For Management Association 15 Approve Related Party Transaction For For Management 16 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Provision of Guarantee 2 Approve Joint Investment and Related For For Management Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2021 Daily Related Party For For Management Transactions 6 Approve 2022 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 13 Approve Forward Foreign Exchange For For Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For Against Management Association 17.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17.3 Approve External Guarantee System For Against Management 17.4 Approve Related Party Transaction For Against Management Decision-making System 17.5 Approve Working Rules for Independent For Against Management Directors 17.6 Approve Raised Funds Management System For Against Management 18 Approve Hedging Business For For Management 19 Approve to Accept Financial Assistance For For Management from Related Parties and Related Party Transactions 20.1 Elect Dong Xiuliang as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve 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 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 Return Plan For For Management 8 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Commitment from Relevant Parties 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zixue as Non-Independent For For Management Director 2 Approve Provision of Guarantee For Against Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management 11.1 Elect Ruan Weixiang as Director For For Shareholder 11.2 Elect Yao Jianfang as Director For For Shareholder 11.3 Elect Lu Bangyi as Director For For Shareholder 11.4 Elect Gong Han as Director For For Shareholder 11.5 Elect He Xubin as Director For For Shareholder 11.6 Elect Ou Qi as Director For For Shareholder 12.1 Elect Chen Xianming as Director For For Shareholder 12.2 Elect Zhao Gang as Director For For Shareholder 12.3 Elect Liang Yongming as Director For For Shareholder 13.1 Elect Wang Yong as Supervisor For For Shareholder 13.2 Elect Li Xiaping as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Provision of Guarantee For For Management 8 Approve Debt Financing Instruments For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yabo as Director For For Management 1.2 Elect Ren Jintu as Director For For Management 1.3 Elect Wang Dayong as Director For For Management 1.4 Elect Ni Xiaoming as Director For For Management 1.5 Elect Chen Yuzhong as Director For For Management 1.6 Elect Zhang Shaobo as Director For For Management 2.1 Elect Bao Ensi as Director For For Management 2.2 Elect Shi Jianhui as Director For For Management 2.3 Elect Pan Yalan as Director For For Management 3.1 Elect Zhao Yajun as Supervisor For For Management 3.2 Elect Mo Yang as Supervisor For For Management 4 Approve Remuneration and Allowance of For For Management Directors 5 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 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 Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Foreign Exchange Hedging For For Management Business 7 Approve Provision of Guarantees For Against Management 8 Approve Application of Credit Lines For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Management System for For For Management Remuneration and Allowance of Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend System for Management and Usage For Against Management of Raised Funds 16 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1b Approve Annual Cap in Respect of the For For Management New Online Platform Cooperation Framework Agreement 1c Authorize the Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement 2 Elect Gang Ji as Director For For Management 3 Elect Vena Wei Yan Cheng as Director For For Management 4 Elect Limin Guo as Supervisor For For Management 5 Approve Remuneration Management System For For Management of Directors and Supervisors 6 Approve Change of Business Scope For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions 2 Approve 2022-2024 Three-Year Capital For For Management Planning Report -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Xing Jiang as Director For For Management 5.2 Elect Gaofeng Li as Director For For Management 5.3 Elect Yaping Ou as Director For For Management 5.4 Elect Liangxun Shi as Director For For Management 5.5 Elect Gang Ji as Director For For Management 5.6 Elect Shuang Zhang as Director For Against Management 5.7 Elect Hugo Jin Yi Ou as Director For For Management 5.8 Elect Wei Ou as Director For For Management 5.9 Elect Vena Wei Yan Cheng as Director For For Management 5.10 Elect Gigi Wing Chee Chan as Director For For Management 5.11 Elect Hai Yin as Director For For Management 6.1 Elect Yuping Wen as Supervisor For For Management 6.2 Elect Limin Guo as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimations on Ordinary For For Management Related Party Transactions for 2021-2023 2 Approve Interim Profit Distribution For For Management Plan -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 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 Profit Distribution Plan For For Management 6 Approve KPMG Huazhen as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve 2023-2025 CRRC Group Mutual For For Management Supply Agreement and Estimated Amount of the Ordinary Connected Transactions 11 Approve Estimated Amount of the For For Management 2022-2024 Ordinary Connected Transactions for Leasing Property and Ancillary Facilities 12 Amend Terms of Reference of For For Management Independent Non-Executive Directors 13.1 Approve Management Policy for External For For Management Guarantees 13.2 Approve Management Policy for A Shares For For Management Proceeds 13.3 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares ================ WisdomTree Emerging Markets High Dividend Fund ================ ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For Against Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Alfa Corporativo For Did Not Vote Management SA de CV by Company 2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For For Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Wensheng as Director For For Shareholder 1.2 Elect Chen Jiping as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For Against Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For Against Management 7 Approve the Additional Value For Against Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For Against Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For Against Management 5.4 Elect Milton Matsumoto as Director For Against Management 5.5 Elect Alexandre da Silva Gluher as For Against Management Director 5.6 Elect Mauricio Machado de Minas as For Against Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For Against Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina as For Against Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Audit Committee 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For For Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For For Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For Against Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For Against Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 10 Approve Remuneration of Audit For Did Not Vote Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For Against Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For For Management 3a6 Elect Wang Kaijun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For Against Management 7 Elect Gopal Vittal as Director For Against Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For Against Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For For Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- C SUN MFG LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 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 Against Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Issuance of Restricted Stocks For Against Management 11 Approve Issuance of Shares via a For For Management Private Placement 12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 12.2 Elect LIANG, MAO-CHUNG, with For For Management SHAREHOLDER NO.00000003, as Non-Independent Director 12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management P100930XXX, as Non-Independent Director 12.4 Elect CHEN, ZHENG-XING, with For For Management SHAREHOLDER NO.00083925, as Non-Independent Director 12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management A110645XXX, as Non-Independent Director 12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management NO.00035172, as Independent Director 12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management B100454XXX, as Independent Director 12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management A122156XXX, as Independent Director 12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management E120508XXX, as Independent Director 13 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For For Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For For Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For For Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Pastificio Santa For For Management Amalia SA (Santa Amalia) 6 Amend Articles For Against Management 7 Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Carlos For Against Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For Against Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 21 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 22 Approve Remuneration of Fiscal Council For For Management Members 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Bosman as Director For For Management 2 Elect Abey Mokgwatsane as Director For For Management 3 Re-elect Gloria Tapon Njamo as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Andries Rossouw as the Individual Registered Auditor 5 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 6 Elect Melanie Bosman as Member of the For For Management Audit Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 8 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Company's Remuneration Policy 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For Against Management per Share 2 Approve Special Dividends to be Paid For Against Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LIMITED Ticker: 9983 Security ID: G206AA102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Lam Li as Director For For Management 3B Elect Leong Chong 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 PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LTD. Ticker: 9983 Security ID: G206AA102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreements, For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For Against Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For Against Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For Against Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For Against Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For Against Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For Against Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Rules for For For Management the Management of Related Party Transactions 3 Approve Amendments to the Rules for For For Management the Selection and Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For For Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For For Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against 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 Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For Against Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For Against Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For Against Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For Against Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For Against Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Tu Ching Fang 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Jui Teng Chen -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of a Standby For For Management Letter of Credit from a Bank and Provision of a Joint and Several Liability Guarantee by Hebei Natural Gas Company Limited for S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Performance and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For Against Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 15.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 15.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 16.1 Approve Additional Remuneration for None Against Shareholder Natalia Scherbakoff as Supervisory Board Member 16.2 Approve Additional Remuneration for None Against Shareholder Martin Laudenbach as Supervisory Board Member 16.3 Approve Additional Remuneration for None Against Shareholder Lukasz Redziniak as Supervisory Board Member 16.4 Approve Additional Remuneration for None Against Shareholder Marek Kosnik as Supervisory Board Member 16.5 Approve Additional Remuneration for None Against Shareholder Artur Olech as Supervisory Board Member 17 Approve Remuneration Report For Against Management 18 Fix Number of Supervisory Board Members For For Management 19 Elect Supervisory Board Member For Against Management 20 Amend Remuneration Policy For Against Management 21 Approve Terms of Remuneration of For Against Management Supervisory Board Members 22.1 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights 22.2 Amend Statute Re: General Meeting For Against Management 22.3 Amend Statute Re: Supervisory Board For Against Management 23 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 24 Approve Diversity Policy of For For Management Supervisory Board 25 Approve Transfer of Organized Part of For For Management Enterprise to Subsidiary 26 Close Meeting None None Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luan Zhenjun as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Wen Ku as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For For Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against 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 -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 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? 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For Against Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For Against Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For Against Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For Did Not Vote Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Investment Program of the For Did Not Vote Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Did Not Vote 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 Did Not Vote Management 14 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? 15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Director 2.2 Percentage of Votes to Be Assigned - None For Management Elect Jaime Leoncio Singer as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Marcus Leonardo Silberman as Independent Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Independent Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit Committee 4.1 Elect Marcio Luiz Simoes Utsch as For Abstain Management Independent Director 4.2 Elect Jaime Leoncio Singer as For For Management Independent Director 4.3 Elect Marcus Leonardo Silberman as For For Management Independent Director 4.4 Elect Jose Reinaldo Magalhaes as For For Management Independent Director 4.5 Elect Afonso Henriques Moreira Santos For For Management as Independent Director 4.6 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.7 Elect Ricardo Menin Gaertner as For Abstain Management Director 4.8 Elect Roger Daniel Versieux as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.9 Elect Paulo Cesar de Souza e Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Simoes Utsch as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 7.1 Elect Gustavo de Oliveira Barbosa as For For Management Fiscal Council Member and Igor Mascarenhas Eto as Alternate 7.2 Elect Fernando Scharlack Marcato as For For Management Fiscal Council Member and Julia Figueiredo Goytacaz Sant'Anna as Alternate 7.3 Elect Elizabeth Juca e Mello Jacomet For For Management as Fiscal Council Member and Fernando Passalio de Avelar as Alternate 7.4 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate as Minority Representative Under Majority Fiscal Council Election (Both Appointed by FIA Dinamica) -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Amend Article 38 For For Management 4 Amend Article 43 For For Management 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For Against Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daisuke Hori as Alternate For For Management Director 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For Against Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For Against Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For Against Management Director 2.4 Elect Lee Chang-se as Outside Director For Against Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For Against Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DAXIN MATERIALS CORP. Ticker: 5234 Security ID: Y2518S102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Amend Corporate Purpose For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Share None None Management Repurchases 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO., LTD. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Baek Jin-woo as Inside Director For For Management 4.2 Elect Jeong Cheol-gil as Outside For For Management Director 4.3 Elect Seol Doh-won as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For Against Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim In-hwan as Inside Director For Against Management 4 Approve Terms of Retirement Pay 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) -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CORP. Ticker: 2614 Security ID: Y75407109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees to Abdul For For Management Rashid Bin Abdul Manaf 2 Approve Directors' Fees to Leong Kok For For Management Wah 3 Approve Directors' Fees to Idrose Bin For For Management Mohamed 4 Approve Directors' Fees to Tang Kin For For Management Kheong 5 Approve Directors' Fees to Haji Obet For For Management Bin Tawil 6 Approve Directors' Fees to Noor Farida For For Management Binti Mohd Ariffin 7 Approve Directors' Fees to Low Mei Ling For For Management 8 Approve Directors' Fees to Lim Hiah For For Management Eng (Lucy Chong) 9 Approve Directors' Fees to Sar Sau Yee For For Management 10 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 11 Elect Leong Kok Wah as Director For For Management 12 Elect Liew Tian Xiong as Director For For Management 13 Elect Low Mei Ling as Director For For Management 14 Elect Sar Sau Yee as Director For For Management 15 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Cash Capital Increase via For Against Management Private Placement of Ordinary Shares or Domestic Convertible Bonds 7.1 Elect TSENG, YU-I, with Shareholder No. For Against Management 1, as Non-independent Director 7.2 Elect LIN, FEI-HUNG, with Shareholder For Against Management No. 3, as Non-independent Director 7.3 Elect LI, PO-I, a Representative of For Against Management SAYES CO LTD with Shareholder No. 33, as Non-independent Director 7.4 Elect HOU, CHING-CHI, a Representative For For Management of SAYES CO LTD with Shareholder No. 33, as Non-independent Director 7.5 Elect LU, MEI-TZU, a Representative of For Against Management Baiyue Co Ltd. with Shareholder No. 50488, as Non-independent Director 7.6 Elect WU MING-HSIUNG, a Representative For Against Management of Baiyue Co Ltd. with Shareholder No. 50488, as Non-independent Director 7.7 Elect CHENG TUN-CHIEN, with For Against Management Shareholder No. A123299XXX, as Independent Director 7.8 Elect LIU SHIH-LIANG, with Shareholder For Against Management No. A120723XXX, as Independent Director 7.9 Elect FAN YUAN-MING, with Shareholder For Against Management No. U120252XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For 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 Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Authorize Board to Distribute Advance For For Management Dividends 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395. and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Close Meeting None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect YEH, I-Hau, with Shareholder No. For For Management 5, as Non-independent Director 4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management No. 259, as Non-independent Director 4.3 Elect a Representative of Yue Lung For Against Management Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director 4.4 Elect CHIU, Te-Chen, with ID No. For For Management H120145XXX, as Non-independent Director 4.5 Elect WEA, Chi-Lin, a Representative For For Management of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director 4.6 Elect LIN, Hsien-Ming with ID No. For Against Management D101317XXX as Independent Director 4.7 Elect TANG, Chuan-Yi with ID No. For For Management A110319XXX as Independent Director 4.8 Elect SHAW, Ming-Fu with ID No. For For Management P121657XXX as Independent Director 4.9 Elect LU, Fang-Cheng with Shareholder For For Management No. 354418 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For Against Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For Against Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For Against Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar Handa as Director For Against Management 4 Reelect Bollavaram Nagabhushana Reddy For Against Management as Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment of Vartika Shukla For For Management as Chairman & Managing Director -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Re-elect Ruth Benjamin-Swales as For For Management Director 4 Elect Doug Murray as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Policy None None Management 3 Approve Remuneration Report None None Management 4 Elect Aleksey Ivanov as Director None None Management 5 Elect Nikolay Ivanov as Director None None Management 6 Reappoint Ernst & Young LLP as Auditors None None Management 7 Authorise Board to Fix Remuneration of None None Management Auditors 8 Authorise the Company to Call General None None Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GP LTD. Ticker: 6989 Security ID: G3235S102 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED Ticker: 6989 Security ID: G3235S102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yinhu as Director For For Management 3.2 Elect Huang Mingxiang as Director For For Management 3.3 Elect Kam Chi Sing 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Object List 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management 6 Approve Use of Idle Funds to Purchase For Against Management Financial Products 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For Against Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Incentive Compensation of For For Management Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhixin as Director For For Management 1.2 Elect Huang Zhihua as Director For For Management 1.3 Elect Ao Xinhua as Director For For Management 1.4 Elect Qiu Yapeng as Director For For Management 1.5 Elect Chang Jian as Director For For Management 1.6 Elect Tan Zhaochun as Director For For Management 1.7 Elect Ju Qiping as Director For For Management 1.8 Elect Guo Xiangcen as Director For For Management 1.9 Elect Wang Juncheng as Director For For Management 2.1 Elect Mao Yingli as Director For For Management 2.2 Elect Wang Huaishi as Director For For Management 2.3 Elect Wei Yan as Director For For Management 2.4 Elect Shi Leyuan as Director For For Management 2.5 Elect Li Xiaohui as Director For For Management 3.1 Elect Ma Zhuo as Supervisor For For Management 3.2 Elect Mao Hualai as Supervisor For For Management 3.3 Elect Li Chengsheng as Supervisor For For Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For Against Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For Against 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 -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Public Offerings of Ordinary For For Management Shares, Joining Depositary Receipts by Issuance of New Shares or Private Placement of Ordinary Shares, Overseas or Domestic Convertible Bonds 9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management with SHAREHOLDER NO.0000010, as Non-Independent Director 9.2 Elect YONG CHANG CHEN, a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.4 Elect JENG XI SHIH, a Representative For For Management of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO.0000001, as Non-Independent Director 9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management Representative of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO. 0000001, as Non-Independent Director 9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management 0000608, as Non-Independent Director 9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management 0110597, as Non-Independent Director 9.8 Elect XIN-BIN FU, with ID NO. For For Management S121923XXX, as Independent Director 9.9 Elect PENG-CHUN WU, with ID NO. For For Management A221283XXX, as Independent Director 9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management E101304XXX, as Independent Director 9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management ID NO.T122690XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP. Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For Did Not Vote Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Own Funds for For Against Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Funds for For Against Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For Against Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For Against Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For Against Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI TAS Ticker: GOODY.E Security ID: M5240U108 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 6, 7 and 20 For Against Management 11 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Approve Profit Distribution Policy For For Management 13 Receive Information on Disclosure None None Management Policy 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 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For For Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Guarantee Provision For Against Management 8 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For For Management 2C Elect Kwan Kai Cheong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 9 For For Management 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Bruno For Against Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG SHAONENG GROUP CO., LTD. Ticker: 000601 Security ID: Y29304105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap and Related Party For For Management Transaction 2.1 Elect Wang Shuang as Director For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For Against Management 3.4 Elect Lee Jeong-won as Outside Director For Against Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For Against Management 4 Elect Yang Dong-hun as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-won as a Member of For Against Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Choi Seung-yong as Inside For For Management Director 5.1 Elect Kim Hui-gwan as Outside Director For For Management 5.2 Elect Baek Bok-hyeon as Outside For For Management Director 6.1 Elect Kim Hui-gwan as Audit Committee For For Management Member 6.2 Elect Baek Bok-hyeon as Audit For For Management Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Navin Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For Against Management Relevant Annual Caps and Related Transactions 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HIYES INTERNATIONAL CO., LTD. Ticker: 2348 Security ID: Y90468102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Convertible Bonds For Against Management via Private Placement 8.1 Elect HUANG,XI-WEN, a Representative For For Management of FU YUE INVESTMENT CO LTD with Shareholder No. 180227, as Non-independent Director 8.2 Elect ZENG,JUN-SHENG, a Representative For Against Management of FU YUE INVESTMENT CO LTD with Shareholder No. 180227, as Non-independent Director 8.3 Elect WANG,JUN-JIE, a Representative For Against Management of FU YUE INVESTMENT CO LTD with Shareholder No. 180227, as Non-independent Director 8.4 Elect LIN,FU-ZHENG, a Representative For Against Management of FU YUE INVESTMENT CO LTD with Shareholder No. 180227, as Non-independent Director 8.5 Elect HUANG,HAN, a Representative of For Against Management FU YUE INVESTMENT CO LTD with Shareholder No. 180227, as Non-independent Director 8.6 Elect HUANG,SHU-MEI, a Representative For Against Management of REN DIAN INVESTMENT CO LTD with Shareholder No. 180109, as Non-independent Director 8.7 Elect ZHAN,WEN-XIONG, a Representative For Against Management of YAN WEN ASSETS MANAGEMNET CONSULTING CO LTD with Shareholder No. 196794, as Non-independent Director 8.8 Elect LU,LIAN-SHENG, a Representative For Against Management of WAN SHI CHENG WORLD CO LTD with Shareholder No. 196793, as Non-independent Director 8.9 Elect JIANG,RU-RONG, with Shareholder For Against Management No. 180252, as Non-independent Director 8.10 Elect HUANG,ZHI-DIAN with ID No. For For Management T120881XXX as Independent Director 8.11 Elect CHEN,WEN-ZONG with ID No. For For Management Q102840XXX as Independent Director 8.12 Elect MA,JIA-YING with ID No. For For Management Q102972XXX as Independent Director 8.13 Elect LI,XIN-XIN with ID No. For For Management A220212XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chi-Yung, a Representative of For For Management Bo-Kang Investment Ltd., with SHAREHOLDER NO.107474, as Non-Independent Director 4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management NO.10 as Non-Independent Director 4.3 Elect Chang Chih, with SHAREHOLDER NO. For Against Management 101, as Non-Independent Director 4.4 Elect Tsai Jung-Tsung, with For Against Management SHAREHOLDER NO.190. as Non-Independent Director 4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For Against Management 2793, as Non-Independent Director 4.6 Elect Wang Jen-Chung, with SHAREHOLDER For Against Management NO.11, as Non-Independent Director 4.7 Elect Lu Cheng-Yueh, with ID NO. For Against Management H101064XXX, as Independent Director 4.8 Elect Hsing Chih-Tien, with For Against Management SHAREHOLDER NO.19025, as Independent Director 4.9 Elect Hsu Jui-Ting, with ID NO. For For Management H220214XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO. LTD. Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect a Representative of CHIU CHIANG For Against Management INVESTMENT CO.,LTD., with SHAREHOLDER NO.00012763 as Non-independent Director 5.2 Elect a Representative of SHINN BANG For Against Management INVESTMENT CO., Ltd. with SHAREHOLDER NO.00014798 as Non-independent Director 5.3 Elect a Representative of QIQINGXIN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.00063642 as Non-independent Director 5.4 Elect a Representative of JYH TAI For Against Management INVESTMENT CO.,LTD., with SHAREHOLDER NO.00048698 as Non-independent Director 5.5 Elect CHAO JANG,JING, with SHAREHOLDER For For Management NO.00023290 and ID NO. H201539XXX as Independent Director 5.6 Elect CHIH YUAN LU, with SHAREHOLDER For For Management NO.A102973XXX as Independent Director 5.7 Elect LO HSUEH YU, with SHAREHOLDER NO. For For Management N120395XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HSING TA CEMENT CO., LTD. Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For Against Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For Against Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantees For For Management 2 Approve Development of Special Plan For For Management for Supply Chain Assets 3 Approve Provision of Guarantee by For Against Management Zhuhai Huafa Group Co., Ltd. and Provision of Counter Guarantee by Company and Related Party Transaction -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Sun Fang as Director For For Shareholder 2.2 Elect Ge Chungui as Director For For Shareholder 2.3 Elect Zhou Sixin as Director For For Shareholder 2.4 Elect Qiu Dan as Director For For Shareholder 2.5 Elect Li Zhi as Director For For Shareholder 2.6 Elect Chen Jinhua as Director For For Shareholder 3.1 Elect Huang Guoliang as Director For For Management 3.2 Elect Liu Zhiying as Director For For Management 3.3 Elect Pei Renyan as Director For For Management 4.1 Elect Xu Jianqing as Supervisor For For Shareholder 4.2 Elect Ma Xiangdong as Supervisor For For Shareholder 4.3 Elect He Yudong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Duration of Convertible Bonds For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Number of For For Management Conversion Shares 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management and For For Management Deposit Account 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related Party Transaction For Against Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Financial Service Agreement For Against Management Between Finance Company and Huaibei Mining Group 13 Approve Financial Service Agreement For Against Management Between Finance Company and Huasu Company 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Amend Management System for Providing For Against Management External Guarantees 18 Amend Related-Party Transaction For Against Management Management System 19 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For Against Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For Against Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD. Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Signing of Joint Construction For For Management and Allocation of Housing Units Contract 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Overseas Depository Receipt or Issuance of Domestic and Foreign Convertible Corporate Bonds -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianping as Director For For Management 1.2 Elect Chen Jianguo as Director For For Management 1.3 Elect Chen Laihong as Director For For Management 1.4 Elect Zuo Xinci as Director For For Management 1.5 Elect Gu Qinghai as Director For For Management 1.6 Elect Li Lianxiang as Director For For Management 1.7 Elect Shen Rui as Director For For Management 1.8 Elect Zhang Wenfeng as Director For For Management 2.1 Elect Xia Peng as Director For For Management 2.2 Elect Chen Tianxiang as Director For For Management 2.3 Elect Han Fang as Director For For Management 2.4 Elect Tao Yang as Director For For Management 3.1 Elect Li Tiezheng as Supervisor For For Management 3.2 Elect Li Zhenlin as Supervisor For For Management 3.3 Elect Liu Fenglei as Supervisor For For Management 3.4 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of a Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Investment in Construction of Decentralized Wind Power Project -------------------------------------------------------------------------------- HYUNDAI MOTOR SECURITIES CO., LTD. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-cheol as Inside Director For For Management 4 Elect Lee Jong-sil 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 -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Exchange Agreement as For For Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue Shares Under the Performance-Based Share Award Scheme -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam In-bong as Inside Director For For Management 2.2 Elect Kim Hak-jae as Inside Director For For Management 2.3 Elect Nam Sang-hwan as Outside Director For For Management 3 Elect Jeon Byeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Nam Sang-hwan as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Indiabulls Housing Finance For For Management Limited - Employee Stock Benefit Scheme 2021 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to the Employees/Directors of the Company 7 Approve Extension of Benefits of For For Management Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Trust to Implement and For For Management Administer Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Other Scheme(s) and Secondary Market Acquisition 9 Reelect Subhash Sheoratan Mundra as For For Management Director 10 Elect Dinabandhu Mohapatra as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Whole-Time Director and Key Managerial Personnel, Designated as Executive Director & Chief Operating Officer -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. N. Dhawan & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Arora & Choudhary Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Satish Chand Mathur as Director For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For Against Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Emilio Romi Neto as Board For For Management Chairman 5.2 Elect Carlos Guimaraes Chiti as For Against Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For Against Management 5.4 Elect Paulo Romi as Director For Against Management 5.5 Elect Monica Romi Zanatta as Director For Against Management 5.6 Elect Antonio Candido de Azevedo Sodre For For Management Filho as Independent Director 5.7 Elect Marcio Guedes Pereira Junior 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 Emilio Romi Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guimaraes Chiti as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Romi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Romi as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Romi Zanatta as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Candido de Azevedo Sodre Filho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8 Elect Francisco Jose Levy as Director None For Shareholder Appointed by Minority Shareholder 9 Do You Wish to Request Installation of Against Against Management an Advisory Board Committee? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Rubens Lopes da Silva as Alternate 13 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Valter Faria as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Advisory Board For Against Management Committee Members 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Romi S.A. and For For Management Amend Article 1 Accordingly 2 Approve Agreement to Absorb Rominor - For For Management Comercio, Empreendimentos e Participacoes S.A. (Rominor Comercio) by the Company and Absorption of Rominor Comercio by Rominor Empreendimentos Imobiliarios S.A. (Rominor Empreendimentos) 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Issuance of Shares in For For Management Connection with the Proposed Transaction and Amend Article 6 Accordingly 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Romi S.A. and For For Management Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- IRCON INTERNATIONAL LIMITED Ticker: 541956 Security ID: Y39397131 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajay Kumar Chauhan as Director For For Management 2 Elect Dipendra Kumar Gupta as Director For Against Management 3 Elect Ranjana Upadhyay as Director For Against Management 4 Elect Kartik Chandulal Bhadra as For For Management Director 5 Elect Ragini Advani as Director For Against Management (Finance) -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Special Dividend For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395. and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For Against Management 4 Reelect Sumant Bhargavan as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For Against Management 2 Elect Sunil Panray as Director For Against Management 3 Elect Navneet Doda as Director For Against Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gi-hong as Inside Director For For Management 3.2 Elect Jeong Jae-sik as Outside Director For For Management 3.3 Elect Kim Woo-jin as Outside Director For For Management 3.4 Elect Park Jong-il as Outside Director For For Management 3.5 Elect Lee Seong-yeop as Outside For For Management Director 4 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors at Eight For Did Not Vote Management 5 Approve Classification of Independent For Did Not Vote Management Director 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Did Not Vote Management the Board of Directors by Slate? 10 Elect Directors For Did Not Vote Management 11 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Did Not Vote Shareholder Appointed by Minority Shareholder 14 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Elect Jose Auriemo Neto as Board For Did Not Vote Management Chairman 16 Install Fiscal Council For Did Not Vote Management 17 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 18 Elect Fiscal Council Members For Did Not Vote Management 19 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? 20 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 21.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 23 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? -------------------------------------------------------------------------------- JIA WEI LIFESTYLE, INC. Ticker: 3557 Security ID: Y2679H127 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Vincent Chen, a Representative For For Management of Hsin-Fu Investment Limited with Shareholder No. 56173, as Non-independent Director 4.2 Elect David Wu, a Representative of For For Management Smart Investment Limited with Shareholder No. 53893, as Non-independent Director 4.3 Elect Li-Hua Wu, a Representative of For For Management Hsin-Fu Investment Limited with Shareholder No. 56173, as Non-independent Director 4.4 Elect Ray Hou, a Representative of For For Management Smart Investment Limited with Shareholder No. 53893, as Non-independent Director 4.5 Elect Shou-Te Hsu with ID No. For For Management E101428XXX as Independent Director 4.6 Elect Chin-Chou Hsu with ID No. For For Management N103733XXX as Independent Director 4.7 Elect Jacky Huang with ID No. For For Management N120982XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Daily Related Party Transactions 2 Approve Authorization Matters Related For For Management to Purchase of Company's Housing Products by Directors, Supervisors and Senior Management Members 3 Approve Authorization Matters Related For For Management to Financial Assistance Provision 4 Approve Provision of Guarantee For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Shareholder Period of Shareholding Increase Plan 2 Approve Provision of Guarantee to For For Management Pingjia (Shenzhen) Investment Co., Ltd. and Pingxi (Shenzhen) Investment Co., Ltd. 3 Approve Provision of Guarantee to For For Management Xinghua Xingzhong Engineering Project Management Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Authorization of Entrusted For Against Management Asset Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For Against Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For Against Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For For Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For For Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For Against Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for Year 2020 2 Approve Financial Services with For Against Management Finance Company for Year 2020 3 Approve Financial Services Agreement For Against Management 4 Approve Financial Services with For Against Management Finance Company for Year 2021 5 Approve Daily Related Party For For Management Transactions for Year 2021 6 Approve Additional Daily Related Party For For Management Transactions for Year 2021 7 Approve Establishment of Wholly-owned For For Shareholder Subsidiary and Transfer of Assets -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Financial Business with For Against Management Finance Company 3.1 Elect Wang Lixin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For For Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Han-su as Outside Director For For Management 2.2 Elect Lee Seung-ha as Outside Director For For Management 3 Elect Kwon Soon-won as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Han-su as Audit Committee For For Management Member 4.2 Elect Lee Seung-ha as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Yong-seong as Outside For For Management Director 3 Appoint Kang Dong-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woo-gyeom as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Cheol-su as Inside Director For For Management 1.2 Elect Heo Sang-guk as Inside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jeong-il as Outside Director For For Management 1.2 Elect Choi Yong-seon as Outside For For Management Director -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Mike, Ma, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.2 Elect Mei-Chu Liu, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.3 Elect Sui-Chang Liang, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.4 Elect Chen-Tan Ho, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.5 Elect Ching-Chin Hung, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.6 Elect Sheng-An Chang, a Representative For For Management of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.7 Elect Shen-Yu Kung, with Shareholder For Against Management No. J100759XXX, as Independent Director 5.8 Elect Hung-Chin Huang, with For For Management Shareholder No. F120136XXX, as Independent Director 5.9 Elect Kuo-Feng Lin, with Shareholder For For Management No. L103316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Chung-sik as Outside Director For For Management 2.3 Elect Min Sang-gi as Outside Director For For Management 2.4 Elect Lee Geon-gi as Outside Director For For Management 3 Elect Song Gyeong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Chung-sik as a Member of For For Management Audit Committee 4.2 Elect Min Sang-gi as a Member of Audit For For Management Committee 4.3 Elect Lee Geon-gi as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Min-seok as Inside Director For For Management 4 Appoint Lee Chang-han 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) -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 2.3 Amend Articles of Incorporation For For Management (Allocation of Income) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Park Jong-wook as Inside Director For Against Management 3.2 Elect Yoon Gyeong-rim as Inside For For Management Director 3.3 Elect Yoo Hui-yeol as Outside Director For Against Management 3.4 Elect Kim Yong-heon as Outside Director For For Management 3.5 Elect Hong Benjamin as Outside Director For For Management 4 Elect Kim Yong-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jae-hwan as Inside Director For For Management 2.2 Elect Choi Young-jun as Outside For Against Management Director 2.3 Elect Lee Ji-hyeong as Outside Director For For Management 3.1 Elect Choi Young-jun as a Member of For Against Management Audit Committee 3.2 Elect Lee Ji-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Bong-gwon as Inside Director For For Management 4 Elect Lee Jung-hyo as Outside Director For For Management 5.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5.2 Elect Lee Chan-woo as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG DONG PHARMACEUTICAL CO., LTD Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Sim Bong-seok as an 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 Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Shu Shizhong as Director For For Shareholder 1.3 Elect Li Peng as Director For For Shareholder 1.4 Elect Chen Lie as Director For For Shareholder 2.1 Elect Wang Xiaolan as Director For For Management 2.2 Elect Li Yan as Director For For Management 2.3 Elect Cai Shutao as Director For For Management 3.1 Elect Zhu Jie as Supervisor For For Management 3.2 Elect Niu Qin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Estimated Related Party For For Management Transaction 7.1 Approve Remuneration of Sun Taoran For For Management 7.2 Approve Remuneration of Shu Shizhong For For Management 7.3 Approve Remuneration of Chen Lie For For Management 7.4 Approve Remuneration of Zhu Guohai For For Management 7.5 Approve Remuneration of Zhou Gang For For Management 8.1 Approve Remuneration of Kou Ying For For Management 8.2 Approve Remuneration of Zhu Jie For For Management 8.3 Approve Remuneration of Niu Qin For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For Against Management Performance of Plan Participants 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.3 Amend System for Independent Directors For Against Management 15.4 Amend Management Method for Providing For Against Management External Investments 15.5 Amend Related-Party Transaction For Against Management Management Method 15.6 Amend Administrative Measures to For Against Management Standardize Fund Transactions with Related Parties 15.7 Amend Management System of Raised Funds For Against Management 15.8 Amend Management Method for Financing For Against Management and Providing External Guarantees 15.9 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LELON ELECTRONICS CORP. Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amendments to Trading Procedures For For Management Governing Derivatives Products 10 Approve Issuance of Shares via a For For Management Private Placement 11.1 Elect T. C. Wu, a Representative of For For Management ChiFa, with SHAREHOLDER NO.00055912, as Non-independent Director 11.2 Elect Cheng-Hung Chang, with For For Management SHAREHOLDER NO.00000003 as Non-independent Director 11.3 Elect Jimmy Wu, with SHAREHOLDER NO. For For Management 00000008 as Non-independent Director 11.4 Elect Hsin-Sui Ko, with SHAREHOLDER NO. For For Management 00002703 as Non-independent Director 11.5 Elect Nian-Heng Liao, with SHAREHOLDER For For Management NO.B100741XXX as Non-independent Director 11.6 Elect Jimmy Ou, with SHAREHOLDER NO. For Against Management L101532XXX as Independent Director 11.7 Elect Chi-Wei Lin, with SHAREHOLDER NO. For For Management F103441XXX as Independent Director 11.8 Elect C.Y. Wei, with SHAREHOLDER NO. For For Management A122599XXX as Independent Director 11.9 Elect Hsing-Shih Kuo, with SHAREHOLDER For For Management NO.L100853XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization to the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2021 Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2021 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Karlu T. Say as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Lucio C. Tan III as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Transactions For For Management Supplemental Agreement and the Proposed Transaction Caps 2 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps 3 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps 4 Approve Energy Saving and For For Management Environmental Protection Supplemental Agreement and the Proposed Transaction Caps 5 Approve Sale and Purchase of Product For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Acceptance and Provision of For For Management Services Agreement, Proposed Annual Caps and Related Transactions 7 Approve Financial Services Agreement, For Against Management Proposed Annual Caps and Related Transactions 8 Approve Capital Injection into Baowu For For Management Water Technology Co., Ltd. 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For Against Management Share Incentives 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For Against Management Share Incentives 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hwa-jin as Supervisory Board For For Management Member 2 Elect Nam Tae-yeon as Supervisory For For Management Board Member -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: 559189204 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Abstain Management 3 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Han Soon-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MINDSPACE BUSINESS PARKS REIT Ticker: 543217 Security ID: Y60386102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Valuation Report For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Payable to the For Against Management Members of the Governing Board and Committees -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Gabriel For Did Not Vote Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For Did Not Vote Management 12 Fix Number of Fiscal Council Members For Did Not Vote Management at Three 13 Elect Fiscal Council Members For Did Not Vote Management 14 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? 15 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? 16 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP. Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Houng Sun, with SHAREHOLDER NO.7 For For Management as Non-independent Director 8.2 Elect Wei Chen Lee, a Representative For For Management of Lien Sheng Investment Co., Ltd., with SHAREHOLDER NO.4, as Non-independent Director 8.3 Elect a Representative of I MEI Foods For Against Management Co., Ltd., with SHAREHOLDER NO.557 as Non-independent Director 8.4 Elect Chih Ming Kao, with SHAREHOLDER For For Management NO.321 as Non-independent Director 8.5 Elect Chun Te Chang, with SHAREHOLDER For For Management NO.38577 as Non-independent Director 8.6 Elect Chang Hsu, with SHAREHOLDER NO. For For Management A101531XXX as Non-independent Director 8.7 Elect Chia Ming Hsu, with SHAREHOLDER For For Management NO.293 as Independent Director 8.8 Elect Paul Hsu, with SHAREHOLDER NO. For For Management A123663XXX as Independent Director 8.9 Elect Hung Wen Huang, with SHAREHOLDER For For Management NO.L120643XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends 2.1 Elect Paul Berriman as Director None For Management 2.2 Elect Feliks Evtushenkov as Director None Against Management 2.3 Elect Artem Zasurskii as Director None Against Management 2.4 Elect Iurii Misnik as Director None For Management 2.5 Elect Viacheslav Nikolaev as Director None Against Management 2.6 Elect Valerii Pankratov as Director None Against Management 2.7 Elect Regina von Flemming as Director None Against Management 2.8 Elect Mikhail Khanov as Director None For Management 2.9 Elect Shaygan Kheradpir as Director None For Management 2.10 Elect Thomas Holtrop as Director None Against Management 2.11 Elect Nadia Shouraboura as Director None For Management 2.12 Elect Valentin Iumashev as Director None For Management 2.13 Elect Tagir Iapparov s Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Reports and Consolidated Financial Reports 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Cheng-Fu Shih (SHI ZHENG FU), For For Management with Shareholder No. 1, as Non-independent Director 6.2 Elect Chun-Tang Hsu (XU CHUN TANG), For For Management with Shareholder No. 2, as Non-independent Director 6.3 Elect Ming-Yao Shih (SHI MING YAO), For For Management with Shareholder No. 56, as Non-independent Director 6.4 Elect Hsi-Hu Nian (NIAN XI HU), with For For Management Shareholder No. 4, as Non-independent Director 6.5 Elect Ren-An Chen (CHEN REN AN), with For For Management Shareholder No. 11, as Non-independent Director 6.6 Elect Kuo-Ko Chen (CHEN GUO KE) with For For Management ID No. N121908XXX as Independent Director 6.7 Elect Su-Ying Lee (LI SU YING) with ID For For Management No. B220141XXX as Independent Director 6.8 Elect Chi-Hung Wu (WU QI HONG) with ID For For Management No. N123845XXX as Independent Director 6.9 Elect Chin-Lung Lin (LIN JIN LONG) For For Management with Shareholder No. 22588 as Independent Director -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect HUANG, CHIN-SAN, a For For Management Representative of BIXIU INVESTMENTS CO. , LTD., with SHAREHOLDER NO.0000533, as Non-Independent Director 6.2 Elect CHIANG, SU-LIEN, a For Against Management Representative of CHUN-YI INVESTMENTS CO., LTD., with SHAREHOLDER NO. 0013003, as Non-Independent Director 6.3 Elect WANG, CHIN-HUNG, with ID NO. For Against Management Q120583XXX, as Non-Independent Director 6.4 Elect YANG, RUI-HUA, with SHAREHOLDER For Against Management NO.0000029, as Non-Independent Director 6.5 Elect SU, CHAO-SHAN, with ID NO. For Against Management F101731XXX, as Non-Independent Director 6.6 Elect CHUNG, MAO-CHIH, with For Against Management SHAREHOLDER NO.0000007, as Non-Independent Director 6.7 Elect HUANG, TUNG-RONG, with ID NO. For Against Management K101793XXX, as Independent Director 6.8 Elect CHEN, CHAO-LUNG, with ID NO. For For Management E100377XXX, as Independent Director 6.9 Elect HUANG CHUN-PING, with ID NO. For Against Management F120853XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company to Implement Second Phase Coke Project 2 Approve Formulation of Project For Against Management Co-investment Management Measures 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Bond Maturity and Issue Type For For Management 4.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 4.5 Approve Use of Proceeds For For Management 4.6 Approve Guarantee Arrangement For For Management 4.7 Approve Safeguard Measures of Debts For For Management Repayment 4.8 Approve Target Parties For For Management 4.9 Approve Listing Arrangement For For Management 4.10 Approve Authorization of the Board to For For Management Handle All Related Matters 4.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiary 3 Approve Provision of Guarantee for For For Management Associate Company 4 Approve Provision of Guarantee for For For Management Xiaoshou Gangcai 5 Approve Application of Credit Lines For Against Management 6 Approve Development of Steel Industry For For Management Chain Futures and Derivatives Hedging Business 7 Approve Adjustment of Use of Raised For For Management Funds for Cash Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Signing of Supplementary For For Management Agreement of Subscription Agreement (II) -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For Against Management 10 Approve Provision of Guarantee to For Against Management Wholly-Owned Subsidiary and Controlled Subsidiaries 11 Approve Guarantee Provision to For For Management Associate Company 12 Approve Use of Idle Own Funds for For Against Management Financial Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Approve to Re-formulate Management For For Management System for External Guarantee 16.2 Approve to Re-formulate Management For For Management System for Investment 16.3 Approve to Abolish Code of Conduct for For For Management Controlling Shareholders and Ultimate Controllers 16.4 Approve to Abolish Detailed Rules for For For Management Online Voting of the Shareholders General Meeting 16.5 Approve to Abolish Measures for the For For Management Administration of Information Disclosure -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Quansheng as Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Re-formulate Management For Against Management System for Related Party Transaction -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For Against Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For Against Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For Against Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For Against Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For Against Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For Against Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For Against Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For Against Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board 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 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 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For Against Management Director 3.2 Elect Hong Seok-dong as Outside For Against Management Director 3.3 Elect Jeong Tae-seok as Outside For Against Management Director 3.4 Elect Seo Dae-seok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For Against Management 5.1 Elect Hong Eun-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For Against Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nikhil Kumar Jain as Director For Against Management 4 Reelect Yamuna Kumar Chaubey as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Rajendra Prasad Goyal as Director For Against Management 7 Elect Biswajit Basu as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2020-21 9 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2021-22 10 Approve Increase in Borrowing Limits For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NICHIDENBO CORP. Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Shoujun and Non-independent Director Li Kuncang -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Parappil Rajendran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sapnesh Kumar Lalla as Director For Against Management and Approve Appointment and Remuneration of Sapnesh Kumar Lalla as Chief Executive Officer as Whole-time Director Designated as Executive Director and Chief Executive Officer 6 Elect Avani Vishal Davda as Director For For Management 7 Elect Sangita Singh as Director For For Management 8 Elect Udai Singh Pawar as Director For For Management 9 Elect Leher Vijay Thadani as Director For For Management 10 Approve Payment of Remuneration to For For Management Rajendra Singh Pawar as Non-Executive Director and Chairman 11 Approve Payment of Remuneration to For For Management Parappil Rajendran as Joint Managing Director 12 Approve Payment of Remuneration to For For Management Non-Executive Directors 13 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- NLC INDIA LTD. Ticker: 513683 Security ID: Y6345K117 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Shaji John as Director For Against Management 4 Elect Dharmendra Pratap Yadav as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Amitava Mukherjee as Director For Against Management (Finance) 4 Reelect Rasika Chaube as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Somnath Nandi as Director For Against Management (Technical) 7 Elect Sukriti Likhi as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: JUN 28, 2022 Meeting Type: Court Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NUH CIMENTO SANAYI AS Ticker: NUHCM.E Security ID: M4796C109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit 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 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Participating None For Shareholder Securities to the Principal Shareholder -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter de Beyer as Director For For Management 1.2 Re-elect Lesego Sennelo as Director For For Management 1.3 Re-elect Aboubakar Jakoet as Director For For Management 1.4 Elect Thoko Mokgosi-Mwantembe as For For Management Director 1.5 Elect Peter Golesworthy as Director For For Management 1.6 Elect Neville Brink as Director For For Management 2 Reappoint PWC as Auditors For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Elect Lesego Sennelo as Member of the For For Management Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 3.5 Elect Peter Golesworthy as Member of For For Management the Audit Committee 4 Authorise Board to Issue Ordinary For For Management Shares for Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Employee Share Incentive Plan For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Repurchase of Issued Share For For Management Capital 10.1 Approve Remuneration Policy For For Management 10.2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- OIL INDIA LIMITED Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: SEP 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Harish Madhav as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kimberly Woolley as Director For Against Management 3 Reelect Vincent Secondo Grelli as For Against Management Director 4 Confirm Interim Dividend as Final For For Management Dividend 5 Approve Reappointment and Remuneration For Against Management of Chaitanya Kamat as Managing Director and Chief Executive Officer 6 Approve Payment of Commission to For For Management Directors (Excluding the Managing Director and Whole-time Director) -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Elect Kim Young-gi as Outside Director For For Management 3.2 Elect Kim Jong-yang as Outside Director For For Management 4.1 Elect Kim Young-gi as a Member of For For Management Audit Committee 4.2 Elect Kim Jong-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR.E Security ID: M76023106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on 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 14 Wishes None None Management -------------------------------------------------------------------------------- PAN GERMAN UNIVERSAL MOTORS LTD. Ticker: 2247 Security ID: Y6698E106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tao as Supervisor For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PERFECT MEDICAL HEALTH MANAGEMENT LIMITED Ticker: 1830 Security ID: G7013H105 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Hsu Wai Man, Helen as Director For For Management 4b Elect Chi Chi Hung, Kenneth as Director For For Management 4c Elect Cho Yi Ping as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 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? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia 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? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For 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 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? 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 Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Against Management Board Chairman 10 Fix Number of Fiscal Council Members For For Management at Five 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For Against 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? 15 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 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 Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For For Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Dongli as Director For For Shareholder 2.2 Elect Zhao Zigao as Director For For Shareholder 3.1 Elect Wang Quanliang as Supervisor For For Shareholder 3.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Chen Guanzhong as Director For For Shareholder 2.2 Elect Hu Zaixin as Director For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size and Par Value For For Management 2.2 Approve Bond Maturity 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 Guarantee Arrangement For For Management 2.6 Approve Arrangement on Redemption and For For Management Sale-back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Method and For For Management Listing Arrangement 2.10 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Issuance of Leased Housing For For Management Asset-backed Securities and Provision of Credit Enhancement Measures -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register of Medium-term Notes For For Management 2 Elect Kong Junfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Signing of Financial Service For Against Management Agreement 9 Approve External Guarantee For Against Management 10 Approve External Financial Assistance For For Management Provision 11 Approve Related Party Transaction with For Against Management Joint Ventures and Associates and Other Related Parties 12 Approve External Donation Program For Against Management 13 Elect Zhang Jingzhong as Independent For For Management Director 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wan Yuqing as Director For For Management 3B Elect Wang Jian as Director For For Management 3C Elect Guo Jianquan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX CORPORATION LIMITED Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjiv Saraf as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Pranay Kothari as Whole Time Director Designated as Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Articles 16 and 28 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Luis Teixeira Rodrigues as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia Maria Muratori Calfat as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni Cecilia as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 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 Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted For For Management Employee Stocks Awards 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to 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 Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect ERIC CHEN, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 7.2 Elect CHEER DU, with SHAREHOLDER NO. For Against Management 0000004 as Non-independent Director 7.3 Elect CIOU-JIANG HU, with SHAREHOLDER For Against Management NO.0009053 as Non-independent Director 7.4 Elect YI-LIN SONG, with SHAREHOLDER NO. For Against Management 0012380 as Non-independent Director 7.5 Elect a Representative of CHUANG FONG For Against Management INVESTMENT CO. LTD. with SHAREHOLDER NO.0000109 as Non-independent Director 7.6 Elect JIANG-LONG GUO, with SHAREHOLDER For Against Management NO.B100121XXX as Independent Director 7.7 Elect SIOU-MING HUANG, with For Against Management SHAREHOLDER NO.A104132XXX as Independent Director 7.8 Elect MING-JHEN JHU, with SHAREHOLDER For For Management NO.AC01994XXX as Independent Director 7.9 Elect CHEN MEI-CHI, with SHAREHOLDER For For Management NO.P220075XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Francois Gouws as Director For For Management 1.2 Re-elect Modi Hlobo as Director For For Management 1.3 Re-elect Chris Otto as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Appoint Deloitte & Touche as Auditors For For Management with Josias de Kock as the Designated Auditor and Partner 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Amend Supplementary Share Incentive For For Management Trust Deed 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Report on the Corporate Plan For Against Management of Action 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Accordance to the Standard Classification of Indonesian Business Fields -------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK Ticker: HMSP Security ID: Y7121Z146 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditor 4 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raghuraj Madhav Rajendran as For For Management Director 2 Elect Himanshu Shekhar as Director For For Management 3 Elect Sangeeta Kaushik as Director For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wucheng as Director, For For Shareholder Authorize the Chairman to Sign Relevant Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger For For Management Agreement and the Capital Increase Agreement and Related Transactions 2 Approve 2022 SDP Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2022 SDP Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Domestic and For Against Management Foreign Debt Financing Instruments 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 Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditors and Authorize Board to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 12.01 Elect Su Jianguang as Director For For Management 12.02 Elect Li Wucheng as Director For For Management 12.03 Elect Zhang Dayu as Director For For Management 12.04 Elect Wang Xinze as Director For For Management 12.05 Elect Wang Jun as Director For For Management 13.01 Elect Li Yan as Director For For Management 13.02 Elect Jiang Min as Director For For Management 13.03 Elect Lai Kwok Ho as Director For For Management 14.01 Elect Zhang Qingcai as Supervisor For For Management 14.02 Elect Xie Chunhu as Supervisor For For Management 14.03 Elect Wang Yaping as Supervisor For For Management 14.04 Elect Yang Qiulin as Supervisor For For Management -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Ordinary Shares and/or Preferred Shares and/or Private Placement of Ordinary Shares and/or Global or Domestic Convertible Bonds via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures the Acquisition or For Against Management Disposal of Assets 4.1 Elect Lin Rong Shian, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 4.2 Elect Lin Hua Chun, with SHAREHOLDER For For Management NO.00000022, as Non-Independent Director 4.3 Elect Shen Ching Peng, a For For Management Representative of Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.4 Elect Liu Yao Kai, a Representative of For For Management Chang Xin Investment Development Co., Ltd., with SHAREHOLDER NO.00037934, as Non-Independent Director 4.5 Elect Shia Ben Chang, with ID NO. For For Management F121274XXX, as Non-Independent Director 4.6 Elect K. C. Chou, with ID NO. For Against Management A101295XXX, as Independent Director 4.7 Elect Lu Shyue Ching, with ID NO. For For Management H100330XXX, as Independent Director 4.8 Elect Pan Wei Ta, with ID NO. For For Management A104289XXX, as Independent Director 4.9 Elect Ou Chin Der, with ID NO. For For Management F102222XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAIL VIKAS NIGAM LIMITED Ticker: 542649 Security ID: Y7177Z107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinay Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sreenivasa Murthy Rangaiah as For For Management Director -------------------------------------------------------------------------------- RAIL VIKAS NIGAM LIMITED Ticker: 542649 Security ID: Y7177Z107 Meeting Date: JUN 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.V. Natesan as Director For For Management 2 Elect Anupam Mallik as Director For Against Management 3 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Praveen Kumar Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parminder Chopra as Director For Against Management 2 Elect Sudhir Kumar Gangadhar Rahate as For For Management Director and Approve Appointment of Sudhir Kumar Gangadhar Rahate as Chairman & Managing Director -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thando Sishuba as Director For For Management 2.1 Re-elect Alan Olivier as Director For For Management 2.2 Re-elect Stuart Bird as Director For For Management 2.3 Re-elect David Brown as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For For Management Audit Committee 4.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 5 Appoint PricewaterhouseCoopers (PwC) For For Management as Auditors with Jacques de Villiers as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For 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 3 Approve Non-executive Directors' Fees For For Management 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Des de Beer as Director For For Management 1.2 Re-elect Jacobus Kriek as Director For For Management 1.3 Re-elect Des Gordon as Director For For Management 2 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect David Brown as Member of the For For Management Audit Committee 3.2 Re-elect Stuart Bird as Member of the For For Management Audit Committee 3.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 3.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Single Incentive Plan For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP. LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect Geng Jianming as Director For For Shareholder 1.12 Elect Liu Shan as Director For For Management 1.13 Elect Zhuang Qingfeng as Director For For Management 1.14 Elect Qin Desheng as Director For For Management 1.15 Elect Jing Zhonghua as Director For For Management 1.16 Elect Li Aihong as Director For For Shareholder 1.21 Elect Huang Yuhua as Director For For Shareholder 1.22 Elect Cheng Yumin as Director For For Shareholder 1.23 Elect Wang Li as Director For For Shareholder 2.1 Elect Zou Jiali as Supervisor For For Shareholder 2.2 Elect Wang Qiang as Supervisor For For Management 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 For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management 3 Approve Provision of Guarantee to For For Management Hebei Zhongkai Construction Engineering Co., Ltd. 4 Approve Provision of Guarantee to For For Management Langfang Jiali Building Material Co., Ltd. 5 Approve Postponement of Plan to For For Management Increase Shareholding by Controlling Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Langfang Junyi Building Materials Co., Ltd. 2 Approve Provision of Supplementary For For Management Guarantee to Langfang Junyi Building Materials Co., Ltd. 3 Elect Wu Xiaofeng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Loan from Related Party For For Management 10 Approve Termination of Controlling For For Shareholder Shareholder's Capital Injection Plan -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Louisa Stephens as Director For For Management 4 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 5 Reappoint KPMG as Auditors with For For Management Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For Against Management Report 13 Amend Share Appreciation Rights Plan For Against Management 2017 14 Amend Full Share Plan 2017 For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jun-gyu as Outside Director For For Management 3.2 Elect Choi Jae-Cheon as Outside For For Management Director 3.3 Elect Kim Sang-gyu as Inside Director For For Management 4.1 Elect Kim Jun-gyu as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-cheon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # 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 Supervisors -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Approve Loan from Related Parties For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Guarantee Plan For Against Management 10 Approve Investment Plan For Against Management 11 Approve to Reduce Capital in the Same For For Management Proportion as Related Parties to Joint Investment Project Companies 12 Approve Amendments to Articles of For For Management Association 13 Amend External Guarantee Management For Against Management System and Other Systems 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale and Method For For Management 15.2 Approve Target Subscribers For For Management 15.3 Approve Bond Maturity For For Management 15.4 Approve Use of Proceeds For For Management 15.5 Approve Credit Enhancement Mechanism For For Management 15.6 Approve Safeguard Measures of Debts For For Management Repayment 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance 17 Approve Direct Financing Work For For Management 18 Approve Financial Assistance Provision For For Management 19.1 Approve Purpose and Usage of Share For For Management Repurchase Plan 19.2 Approve Manner of Share Repurchase For For Management 19.3 Approve Share Repurchase Price For For Management 19.4 Approve Total Funds to be Used for For For Management Repurchase and Source of Funds 19.5 Approve Type, Scale and Proportion to For For Management Share Capital 19.6 Approve Implementation Period for For For Management Share Repurchase 19.7 Approve Estimated Changes in the For For Management Company's Equity After the Repurchase 20 Approve Authorization of the Board and For For Management Relevant Authorized Persons to Handle All Matters Related to the Share Repurchase Plan -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on May 3, 2021 2 Approve President's Report For For Management 3 Approve Audited Financial Statements For For Management for 2021 4 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Jorge A. Consunji as Director For For Management 5.3 Elect Cesar A. Buenaventura as Director For For Management 5.4 Elect Herbert M. Consunji as Director For For Management 5.5 Elect Maria Cristina C. Gotianun as For For Management Director 5.6 Elect Ma. Edwina C. Laperal as Director For For Management 5.7 Elect Josefa Consuelo C. Reyes as For For Management Director 5.8 Elect Rogelio M. Murga as Director For For Management 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 5.11 Elect Ferdinand M. dela Cruz as For For Management Director 6 Appoint Independent External Auditor For For Management -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management 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 Related-party Transaction For Against Management Management System 6 Amend Management System of Raised Funds For Against Management 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend System for Preventing Capital For Against Management Occupation by Controlling Shareholders and Related Parties 9 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Period For For Management 2.4 Approve Par Value and Issue Price 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 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 Bond Holders 2.18 Approve Amount and Usage of Raised For For Management Funds 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Authorization of Board to For For Management Handle All Related Matters 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Zhan as Director For For Management 3b Elect Woo Chia-Wei as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.1 Elect Zhu Yi as Director For For Management 10.2 Elect Bo Jingang as Director For For Management 10.3 Elect Wan Jianhua as Director For For Management 10.4 Elect Sun Lijian as Director For For Management 10.5 Elect Ye Jianfang as Director For For Management 11 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to the For For Management Company by Subsidiary 2 Approve Provision of Guarantee to For For Management Subsidiary 3 Approve Supply Chain Financial For For Management Asset-Backed Notes Project -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire For For Management Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. 2 Approve "14th Five Year" (2021-2025) For For Management Development Strategy Plan 3 Approve Waiver of the Right of First For For Management Refusal Regarding the Equity Interest in Shenzhen International United Land Co., Ltd. 4 Approve Change of Chinese Name and For For Management English Name of the Company and Related Transactions 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CORPORATION LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve Budget Report For Against Management 6 Approve Provision of Guarantee for For Against Management Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors 8 Elect Lu Da Wei as Director For For Shareholder 9 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 10.01 Approve Issue Size For For Management 10.02 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders 10.03 Approve Type of the Debentures For For Management 10.04 Approve Maturity For For Management 10.05 Approve Interest Rate For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Listing For For Management 10.08 Approve Guarantee For For Management 10.09 Approve Validity of the Resolution For For Management 10.10 Approve Authorization Arrangement For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fengxi as Non-independent For For Management Director 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 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 Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD. Ticker: 6582 Security ID: Y774AU105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Xu Zhimin, a Representative of For For Management YFY Inc. with Shareholder No. 2, as Non-independent Director 6.2 Elect Liu Huijin, a Representative of For For Management YFY Inc. with Shareholder No. 2, as Non-independent Director 6.3 Elect Huang Kunxiong, a Representative For For Management of YFY Inc. with Shareholder No. 2, as Non-independent Director 6.4 Elect He Yuhui, a Representative of He For For Management Shi Investment Co., Ltd. with Shareholder No. 17, as Non-independent Director 6.5 Elect Yan Mengfeng with ID No. For For Management T120034XXX as Independent Director 6.6 Elect Yang Changmou with ID No. For For Management T120047XXX as Independent Director 6.7 Elect Zheng Fangtian with ID No. For For Management D101430XXX as Independent Director 7 Approve to Release Newly Elected For For Management Directors and the Juristic Persons Represented from Non-competition Restrictions -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in the Fund Usage Plan For For Management for the Capital Raising through Issuance of Ordinary Shares and Preferred Shares B 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 5.2 Elect JUAN CHAO TSUNG, with For For Management SHAREHOLDER NO.00000068, as Non-Independent Director 5.3 Elect LU YU CHI, with ID NO. For Against Management F120813XXX, as Non-Independent Director 5.4 Elect MAO,YING FU, with ID NO. For Against Management E120283XXX, as Non-Independent Director 5.5 Elect HSIEH,CHENG HAN, with ID NO. For Against Management A124098XXX,as Non-Independent Director 5.6 Elect YANG,PO MING, with ID NO. For Against Management A110971XXX, as Non-Independent Director 5.7 Elect CHENG,CHI-FA, with ID NO. For Against Management F120622XXX, as Independent Director 5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management A121027XXX, as Independent Director 5.9 Elect LI,MEI-HUI, with ID NO. For For Management F222985XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ahn-soon as Outside Director For Against Management 2.2 Elect Byeon Yang-ho as Outside Director For Against Management 2.3 Elect Seong Jae-ho as Outside Director For Against Management 2.4 Elect Yoon Jae-won as Outside Director For Against Management 2.5 Elect Lee Yoon-jae as Outside Director For Against Management 2.6 Elect Jin Hyeon-deok as Outside For Against Management Director 2.7 Elect Heo Yong-hak as Outside Director For Against Management 2.8 Elect Kim Jo-seol as Outside Director For For Management 3.1 Elect Bae Hun as a Member of Audit For For Management Committee 3.2 Elect Seong Jae-ho as a Member of For Against Management Audit Committee 3.3 Elect Yoon Jae-won as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Wenli as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Chang Cun as Director For For Management 3D Elect Shi Yubao as Director For For Management 3E Elect Shen Zongbin 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For For Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Subscription Agreement, For For Management Partnership Agreement and Related Transactions 3A Elect Zhao Peng as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chen Ziyang as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhan Zhong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A.1 Elect Wang Honghui as Director For For Management 3A.2 Elect Han Xiaojing as Director For For Management 3A.3 Elect Suen Man Tak Director For For Management 3A.4 Elect Jin Qingjun as Director For Against Management 3A.5 Elect Lam Sin Lai Judy Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Mo Zhenglin as Director For For Management 3B Elect Yang Yanfei as Director For For Management 3C Elect Zou Wenzhi as Director For Against Management 3D Elect Fong Chung, Mark 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For Against Management and Its Summary 2 Approve Appraisal Measures for For Against Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 4 Approve Estimated Guarantees of the For Against Management Company 5 Approve Work Report of the Board of For For Management Directors 6 Approve Work Report of the Supervisory For For Management Committee 7 Approve Final Financial Accounts Report For For Management 8 Approve Annual Report and Its Summary For For Management 9 Approve Financial Budget For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 12 Approve Remuneration of Directors For For Management 13 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 14 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect a Representative of Sinyi Co For Against Management Ltd, with SHAREHOLDER NO.84 as Non-independent Director 7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management NO.1 as Non-independent Director 7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management 85 as Non-independent Director 7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management NO.M120408XXX as Independent Director 7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management R103059XXX as Independent Director 7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management A224369XXX as Independent Director 7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management H120573XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Mingyuan as Director For For Management 4 Elect Lai Zhiyong as Director For For Management 5 Elect Yang Xin as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Elect Tse Siu Ngan as Director For For Management 8 Elect Hu Mantian (Mandy) as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJVN LIMITED Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Akhileshwar Singh as Director For Against Management 4 Reelect Sushil Sharma as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LIMITED Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 16, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Viren Raheja as Director For For Management -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- SSANGYONGC&E.CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-wook as Outside For For Management Director 3.2 Elect Ahn Dong-beom as Outside Director For For Management 3.3 Elect Song Hyeon-ju as Outside Director For For Management 4 Elect Yoon Seok-gu as Outside Director For For Management 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 -------------------------------------------------------------------------------- STANDARD FOODS CORP. Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Jason Hsuan, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.2 Elect Wendy Tsao, a Representative of For For Management Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.3 Elect Ter-Fung Tsao, a Representative For For Management of Mu Te Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 6.4 Elect Arthur Tsao, a Representative of For For Management Charng Hui Ltd. with Shareholder No. 23899, as Non-independent Director 6.5 Elect Ben Chang with ID No. D100235XXX For For Management as Independent Director 6.6 Elect George Chou with ID No. For For Management Q100668XXX as Independent Director 6.7 Elect Daniel Chiang with ID No. For For Management Q120123XXX as Independent Director 6.8 Elect David Wang with ID No. For For Management A100744XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STARK TECHNOLOGY, INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- STARK TECHNOLOGY, INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect LIANG, HSIU-CHUNG, with For For Management Shareholder No. 0000001, as Non-independent Director 7.2 Elect LIU, HSIEN-MIN, with Shareholder For For Management No. 0000043, as Non-independent Director 7.3 Elect TSENG, YI-SHUN, with Shareholder For For Management No. 0000002, as Non-independent Director 7.4 Elect CHEN, HSING-CHOU, with For For Management Shareholder No. 0000017, as Non-independent Director 7.5 Elect CHEN, KUO-HONG, with Shareholder For For Management No. 0007937, as Non-independent Director 7.6 Elect YU, MING-CHANG, with Shareholder For For Management No. 0000006, as Non-independent Director 7.7 Elect TSAI, HUA-CHENG, a For For Management Representative of CHENG FA INVESTMENT CO., LTD. with Shareholder No. 0132722, as Non-independent Director 7.8 Elect TSAI, QUEN-LIANG, with For For Management Shareholder No. 0008315, as Independent Director 7.9 Elect LU, JUI-WEN, with Shareholder No. For For Management D120226XXX, as Independent Director 7.10 Elect YU, YUNG-HONG, with Shareholder For For Management No. F121292XXX, as Independent Director 7.11 Elect TANG, YING-HWA, with Shareholder For For Management No. N121080XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Ten 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 Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denizar Vianna Araujo as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Portella Fagundes Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Louis Antoine de Segur de Charbonnieres as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.10 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 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 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? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For Against Management Management 16 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 2 Approve Acquisition of Sul America S.A. For For Management (SASA) by Rede D'Or Sao Luiz S.A. (Rede D'Or) 3 Authorize Company's Management to For For Management Subscribe the New Shares to Be Issued by Rede D'Or -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect JACKSON KA, with Shareholder No. For For Management 1, as Non-independent Director 6.2 Elect ERIC HSING, with Shareholder No. For For Management 6, as Non-independent Director 6.3 Elect Henry Sei (HENRY SIE), with For For Management Shareholder No. 8, as Non-independent Director 6.4 Elect HUGO HU, with Shareholder No. For For Management 207, as Non-independent Director 6.5 Elect RICHARD YANG with ID No. For For Management R121733XXX as Independent Director 6.6 Elect ROSALIND LIN with ID No. For For Management A220635XXX as Independent Director 6.7 Elect HUAI WANG with ID No. F102653XXX For For Management as Independent Director 6.8 Elect GUOCHENG HUANG with Shareholder For For Management No. 153 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SYMTEK AUTOMATION ASIA CO., LTD. Ticker: 6438 Security ID: Y7T31G104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect GUAN TIAN YOU, a Representative For Against Management of ZHI SHENG HOLDING LIMTED, with SHAREHOLDER NO.00000659, as Non-Independent Director 4.2 Elect GUAN JIN KUN, with ID NO. For Against Management A104341XXX, as Non-Independent Director 4.3 Elect WANG NIAN QING, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 4.4 Elect QIU MING QIAN, a Representative For Against Management of GUDENG PRECISION INDUSTRIAL CO., LTD, with SHAREHOLDER NO.00000142, as Non-Independent Director 4.5 Elect TAN MING ZHU, with ID NO. For Against Management F221268XXX, as Non-Independent Director 4.6 Elect QU RONG FU, with SHAREHOLDER NO. For Against Management 00009596, as Non-Independent Director 4.7 Elect JIAN RONG KUN, with ID NO. For Against Management Q120880XXX, as Independent Director 4.8 Elect LIU ZHI HONG, with ID NO. For Against Management R122163XXX, as Independent Director 4.9 Elect HE JIAN DE, with ID NO. For Against Management Q120316XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYN PROP E TECH SA Ticker: SYNE3 Security ID: P889A5106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 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 Elie Horn as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leo Krakowiak as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Reis de Magalhaes Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Kristian Schneider Huber as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Celso Pripas 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 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? -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y83211113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Employee For Against Management Restricted Stock Awards 7.1 Elect Lin, Lung-Fen, with Shareholder For For Management No. 1043, as Non-independent Director 7.2 Elect Cheng, Deng-Yuan, with For Against Management Shareholder No. 951, as Non-independent Director 7.3 Elect Huang, Ting-Rong, with For Against Management Shareholder No. 69453, as Non-independent Director 7.4 Elect Huang, Chi-Rong, with For Against Management Shareholder No. 69454, as Non-independent Director 7.5 Elect Shaw, Shung-Ho, with Shareholder For Against Management No. 1656, as Non-independent Director 7.6 Elect Hsieh, Chin-Ho, with Shareholder For Against Management No. 1474, as Non-independent Director 7.7 Elect Lu, Ta-Wei, with Shareholder No. For Against Management 3, as Non-independent Director 7.8 Elect Wu, Cheng-Huan, a Representative For Against Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.9 Elect Lin, Chih-Min, a Representative For Against Management of Hanmore Investment Corp. with Shareholder No. 2925, as Non-independent Director 7.10 Elect Lai, Chien-Hua with ID No. For For Management F121437XXX as Independent Director 7.11 Elect Cheng, Wen-Feng with ID No. For Against Management X100131XXX as Independent Director 7.12 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin, Lung Fen 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng, Deng Yuan 10 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Ting Rong 11 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Chi Rong 12 Approve Release of Restrictions of For Against Management Competitive Activities of Director Shaw, Shung Ho 13 Approve Release of Restrictions of For Against Management Competitive Activities of Director Hsieh, Chin Ho 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Lu, Ta Wei 15 Approve Release of Restrictions of For Against Management Competitive Activities of Director Wu, Cheng Huan (Representative of Hanmore Investment Corp.) 16 Approve Release of Restrictions of For Against Management Competitive Activities of Director Lin, Chih Min (Representative of Hanmore Investment Corp.) 17 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai, Chien Hua 18 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng, Wen Feng 19 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang, Ta Lun -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect CHAN YI-HOUG, a Representative For For Management of SHEN YANG INVESTMENT CORPORATION LIMITED, with Shareholder No. 0137097, as Non-Independent Director 2.2 Elect CHAN CHING-CHAO, a For For Management Representative of JING XUN INVESTMENT INDUSTRIAL CORPORATION LIMITED, with Shareholder No. 0156809, as Non-Independent Director 2.3 Elect CHAN HAO-JUN, a Representative For For Management of HONGQIANG CO., LTD, with Shareholder No. 0202002, as Non-Independent Director 2.4 Elect YIN CHANG-CHUNG, a For For Management Representative of HUANG-QIAO-LIN CO., LTD., with Shareholder No. 0174576, as Non-Independent Director 2.5 Elect LIU WEI-LUNG, a Representative For For Management of LONG BON INTERNATIONAL CO., LTD., with Shareholder No. 0178397, as Non-Independent Director 2.6 Elect HAN TAI-SHENG, a Representative For For Management of LONG BON INTERNATIONAL CO., LTD., with Shareholder No. 0178397, as Non-Independent Director 2.7 Elect a Representative of G-IMAGE None Against Shareholder INTERNATIONAL CO., LTD, with Shareholder No. 0210753, as Non-Independent Director 2.8 Elect LI MING-HUI, with ID No. For For Management S101268XXX, as Independent Director 2.9 Elect CHEN MIN-HSUN, with ID No. For For Management A222403XXX, as Independent Director 2.10 Elect TU YING-TA, with ID No. For Against Management S121738XXX, as Independent Director 2.11 Elect WU CHIA-JUNG, with ID No. None For Shareholder S222915XXX, as Independent Director 3 Approve Release of Restrictions on For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 4 Approve to Abolish Instructions for For For Management the Election of Directors by Shareholder's Meeting and to Re-formulate Rules and Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Director (Chris Tsai) -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect HSU, CHENG-MIN, with SHAREHOLDER For For Management NO.00000089 as Non-independent Director 3.2 Elect LEE, MING-HIS, with SHAREHOLDER For Against Management NO.00000086 as Non-independent Director 3.3 Elect CHEN, CHIH-HUNG, with For Against Management SHAREHOLDER NO.00000281 as Non-independent Director 3.4 Elect LIN, CHEN-MIN, with SHAREHOLDER For Against Management NO.00000288 as Non-independent Director 3.5 Elect CHIANG, RONG-KUO, with For Against Management SHAREHOLDER NO.00000236 as Non-independent Director 3.6 Elect HSU, MING-CHIEH, with For Against Management SHAREHOLDER NO.00000245 as Non-independent Director 3.7 Elect HSU, MING-HUNG, with SHAREHOLDER For Against Management NO.00000244 as Non-independent Director 3.8 Elect HOU,SHANG-WEN, with SHAREHOLDER For Against Management NO.00002492 as Non-independent Director 3.9 Elect LEE, JEN-SHIN, with SHAREHOLDER For Against Management NO.00000112 as Non-independent Director 3.10 Elect LAN, IING-IING, with SHAREHOLDER For Against Management NO.00000079 as Non-independent Director 3.11 Elect CHIU, CHI-HSIN, a Representative For Against Management of HOCHENG CORPORATION, with SHAREHOLDER NO.00000026, as Non-independent Director 3.12 Elect CHIU, TING-WEN, a Representative For Against Management of YADA INVESTMENT LTD., with SHAREHOLDER NO.00037732, as Non-independent Director 3.13 Elect HUANG, LEEI-MAY, with For For Management SHAREHOLDER NO.00000419 as Independent Director 3.14 Elect HSIAO, SHYH-CHYI, with For For Management SHAREHOLDER NO.J102302XXX as Independent Director 3.15 Elect LIN CHIU-LIEN, with SHAREHOLDER For For Management NO.R220204XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126138 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 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 and Representatives -------------------------------------------------------------------------------- TAIWAN SAKURA CORP. Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Yung-Chieh Chang, a For For Management Representative of UNJ Holding Corp. with Shareholder No. 177941, as Non-independent Director 6.2 Elect Ken-Cheng Wu, a Representative For For Management of UNJ Holding Corp. with Shareholder No. 177941, as Non-independent Director 6.3 Elect Yuo-Tu Lin, with Shareholder No. For For Management 79, as Non-independent Director 6.4 Elect Wen-Shu Tsai, a Representative For For Management of Svago International Corporation with Shareholder No. 52116, as Non-independent Director 6.5 Elect Hui-Hsun Lee, a Representative For For Management of Svago International Corporation with Shareholder No. 52116, as Non-independent Director 6.6 Elect Ching-Wen Chang, a For For Management Representative of Ko Li Te Investment Ltd. with Shareholder No. 142086, as Non-independent Director 6.7 Elect Jyh-Ren Chen, with Shareholder For For Management No. N120011XXX, as Independent Director 6.8 Elect Yu-Cheng Chen, with Shareholder For For Management No. C120031XXX, as Independent Director 6.9 Elect Ming-Yuan Cheng, with For For Management Shareholder No. Q121249XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SECOM CO., LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Fanil Agliullin as Director None Against Management 4.2 Elect Radik Gaizatullin as Director None Against Management 4.3 Elect Renat Galiev as Director None Against Management 4.4 Elect Laszlo Gerecs as Director None Against Management 4.5 Elect Larisa Glukhova as Director None Against Management 4.6 Elect Valerii Kriukov as Director None Against Management 4.7 Elect Iurii Levin as Director None Against Management 4.8 Elect Nail Maganov as Director None Against Management 4.9 Elect Rafail Nurmukhametov as Director None Against Management 4.10 Elect Valerii Sorokin as Director None Against Management 4.11 Elect Nurislam Siubaev as Director None Against Management 4.12 Elect Shafagat Takhautdinov as Director None Against Management 4.13 Elect Rustam Khalimov as Director None Against Management 4.14 Elect Rais Khisamov as Director None Against Management 5.1 Elect Marsel Abdullin as Member of For For Management Audit Commission 5.2 Elect Ilnur Gabidullin as Member of For For Management Audit Commission 5.3 Elect Liliia Gaizetdinova as Member of For For Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Ramil Khairullin as Member of For For Management Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers as For Against Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management General Meetings 9 Approve New Edition of Regulations on For Against Management Board of Directors 10 Approve New Edition of Regulations on For Against Management CEO 11 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For Against Management Provision Plan 2 Elect Zhao Shouning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Application of Credit Lines For Against Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and Performance Appraisal 9 Approve Provision of External For For Management Guarantees 10.1 Elect Zhang Banghui as Director For For Management 10.2 Elect Sheng Yuhua as Director For For Management 10.3 Elect Zhao Shouning as Director For For Management 10.4 Elect Xia Minhai as Director For For Management 11.1 Elect Chen Lianghua as Director For For Management 11.2 Elect Chen Youan as Director For For Management 11.3 Elect Chen Liu as Director For For Management 12.1 Elect Zhang Bingliang as Supervisor For For Management 12.2 Elect Qian Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Issue Scale For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Equity Disposal For For Shareholder 10 Approve Additional Guarantee After For For Shareholder Equity Disposal -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RESEARCH, INC. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Stephen Ching-Yen Lee with For For Management Shareholder No. 210 as Non-independent Director 3.2 Elect Lincoln Chu-Kuen Yung with For For Management Shareholder No. 223 as Non-independent Director 3.3 Elect George Chao-Chi Gu with For For Management Shareholder No. 397, as Non-independent Director 3.4 Elect John Con-Sing Yung, a For For Management Representative of Magnetic Holdings Limited with Shareholder No. 374 as Non-independent Director 3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management 10301 as Non-independent Director 3.6 Elect Chih-Hung Lin with Shareholder For For Management No. 10131 as Non-independent Director 3.7 Elect Mu-Tsai Chen with ID No. For For Management M100997XXX as Independent Director 3.8 Elect Miles King-Hu Hsieh with ID No. For For Management R102897XXX as Independent Director 3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management R101423XXX as Independent Director -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Any Director to Take Any For For Management Necessary Action to Implement Payment of Final Dividend 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Zhang Yingcen as Director For For Management 4b Elect Qin Ling as Director For For Management 4c Elect Chen Hong as Director For For Management 4d Elect Liu Jin as Director For For Management 4e Elect Zhao Jun as Director For For Management 4f Elect Ou Yaqun as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED Ticker: 1773 Security ID: G88846103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Kai Yu Kenneth as Director For For Management 2.2 Elect Cheng Yiqun as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management Director (Appointed by CEMIG) 4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management Director (Appointed by CEMIG) 4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management (Appointed by CEMIG) 4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management (Appointed by CEMIG) 4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management Director (Appointed by ISA) 4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management Director (Appointed by ISA) 4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management Director (Appointed by ISA) 4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management Director (Appointed by ISA) 4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management Independent Director 4.11 Elect Celso Maia de Barros as For Did Not Vote Management Independent Director 4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management Independent Director 4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG) 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jaime Caballero Uribe as Director (Appointed by ISA) 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA) 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Bunker Gentil as Director (Appointed by ISA) 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Fernandes Berenguer as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Celso Maia de Barros as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hermes Jorge Chipp as Independent Director 6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo de Mesquita Pereira as Independent Director 7 Fix Number of Fiscal Council Members For Did Not Vote Management at Minimum Three and Maximum Five 8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) 8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) 8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) 9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder 10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder 11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder 12 Approve Remuneration of Company's For Did Not Vote Management Management 13 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 June 2021 2.1 Re-elect Michael Mark as Director For For Management 2.2 Re-elect Anthony Taylor as Director For For Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Sarah Proudfoot as Director For For Management 2.5 Elect Emanuel Cristaudo as Director For For Management 2.6 Elect Dawn Earp as Director For For Management 2.7 Elect Thabo Mosololi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors with Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-Executive For For Management Chairman 6.2 Approve Fees of the Non-Executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-Executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-Executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Elect Cindy Hess as Member of the For For Management Audit Committee 7.3 Elect Dawn Earp as Member of the Audit For For Management Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For Against Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Elect Emanuel Cristaudo as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hyo-seop 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) -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: M9T40N131 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For Against Management 4 Elect Directors For Against Management 5 Approve Director Remuneration For Against Management 6 Receive Information on Amendment in None None Management Disclosure Policy 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: M9T40N131 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For Against Management 12 Approve Donation Policy For Against Management 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Disclosure None None Management Policy 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 17 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 18 Receive Information on Remuneration None None Management Policy 19 Authorize Board to Acquire Businesses For For Management up to a EUR 125 Million Value 20 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 21 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 22 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK.E Security ID: M9044T101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Article 12 For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2021 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 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 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 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 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 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: 7100 Security ID: Y9035F109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Boon Hoe as Director For For Management 4 Elect Huang, Yen-Chang (Stanley Huang) For For Management as Director 5 Elect Han Chin Ling as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Repurchase Program For For Management 9 Approve Grant of Options to Han Chin For Against Management Ling Under the Uchi Technologies Berhad Employees' Share Option Scheme 2016 -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER.E Security ID: M90358108 Meeting Date: MAY 10, 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 Independent Director For For Management 8 Approve Director Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Amend Articles 7 Re: Capital Related For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P94424119 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 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 Frank Geyer Abubakir as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Soares Uchino as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Guilherme de Andrade So Consiglio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Queiroz Abud as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anibal do Vale as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Vitor Manuel Cavalcanti Mallmann 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 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? 11 Elect Frank Geyer Abubakir as Board For Against Management Chairman 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 Fix Number of Fiscal Council Members For For Management at Five 14 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Approve Remuneration of Company's For For Management Management and Fiscal Council 16 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? 17 Elect Edilson Sao Leandro as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 18 Elect Fiscal Council Members For Abstain Management 19 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- UNITECH COMPUTER CO. LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 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 -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO., LTD. Ticker: 2404 Security ID: Y9210Q102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Change of the Company's Address For For Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE.E Security ID: M9751J106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For 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 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL.E Security ID: M9747B100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For 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 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect CHEN, RU-CHONG (Chen, Ru Zhong), For For Management with SHAREHOLDER NO.Q120294XXX as Independent Director -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Chan Cheong Tat as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause III (A) (1-B) of For For Management Memorandum of Association Re: Iron, Bars/Rebars, Sponge Iron/ DRI 2 Amend Object Clause III (A) (1-C) of For For Management Memorandum of Association Re: Marine Fabrication 3 Amend Object Clause III (A) (1-D) of For For Management Memorandum of Association Re: Industrial Fabrication 4 Amend Object Clause III (A) (1-E) of For For Management Memorandum of Association Re: Alloy Steel 5 Amend Object Clause III (A) (1-F) of For For Management Memorandum of Association Re: Renewable Energy -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Rajesh Mandawewala as Director For Against Management 5 Elect Dipali Goenka as Director For Against Management 6 Reelect Desh Raj Dogra as Director For For Management 7 Approve Payment of Commission to For Against Management Balkrishan Goenka as Non-Executive Chairman 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Securities For For Management Including but Not Limited to Secured/Unsecured, Redeemable, Non-Convertible Debentures and/ or Commercial Papers on Private Placement Basis 10 Approve Loans, Guarantees, Securities, For For Management and Investments in Welspun Steel Limited and / or Welspun Specialty Solutions Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Change of Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WINWAY TECHNOLOGY CO., LTD. Ticker: 6515 Security ID: Y96657138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve to Abolish and Re-formulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Su-young as Outside Director For For Management 3.2 Elect Noh Seong-tae as Outside Director For Against Management 3.3 Elect Park Sang-yong as Outside For Against Management Director 3.4 Elect Jang Dong-woo as Outside Director For Against Management 3.5 Elect Lee Won-deok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Chan-hyeong as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Noh Seong-tae as a Member of For Against Management Audit Committee 5.2 Elect Jang Dong-woo as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve 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 Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect WEN-TSUNG CHENG, with For For Management SHAREHOLDER NO.00000001 as Non-independent Director 8.2 Elect WEN-HUNG HSU, a Representative For For Management of WEN YOU INVESTMENT CO., LTD., with SHAREHOLDER NO.00006747, as Non-independent Director 8.3 Elect CHE-WEI LIN, a Representative of For For Management ASMEDIA TECHNOLOGY INC., with SHAREHOLDER NO.00194093, as Non-independent Director 8.4 Elect HSIN-MING SUNG KAO, with For For Management SHAREHOLDER NO.00055806 as Non-independent Director 8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management NO.F102147XXX as Independent Director 8.6 Elect TIEN-CHONG CHENG, with For For Management SHAREHOLDER NO.A100249XXX as Independent Director 8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management NO.A220972XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of WEN-TSUNG CHENG 10 Approve Release of Restrictions of For For Management Competitive Activities of WEN-HUNG HSU, a Representative of WEN YOU INVESTMENT CO., LTD. 11 Approve Release of Restrictions of For For Management Competitive Activities of CHE-WEI LIN, a Representative of ASMEDIA TECHNOLOGY INC. 12 Approve Release of Restrictions of For For Management Competitive Activities of HSIN-MING SUNG KAO 13 Approve Release of Restrictions of For For Management Competitive Activities of KUNG-WHA DING 14 Approve Release of Restrictions of For For Management Competitive Activities of TIEN-CHONG CHENG -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Donations 7 Approve Application of High-quality For For Management Corporate Bond -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Provision of Loan For Against Management 8 Approve Foreign Exchange Derivatives For For Management Business 9 Approve Commodity Derivatives Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Approve Appointment of Auditor For For Management 14 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve to Adjust the Allowance of For For Management Independent Directors 19.1 Elect Zheng Yongda as Director For For Shareholder 19.2 Elect Huang Wenzhou as Director For For Shareholder 19.3 Elect Ye Yanliu as Director For For Shareholder 19.4 Elect Zou Shaorong as Director For For Shareholder 19.5 Elect Lin Mao as Director For For Shareholder 19.6 Elect Cheng Dongxu as Director For For Shareholder 20.1 Elect Lin Tao as Director For For Management 20.2 Elect Chen Shoude as Director For For Management 20.3 Elect Wu Yuhui as Director For For Management 21.1 Elect Lin Fang as Supervisor For For Shareholder 21.2 Elect Li Yupeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Sai as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Li Ching Leung as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Yang Siu Shun as Director For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Plan to For For Management Increase Shareholding of Company by Controlling Shareholder and Related Parties 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Hong as Director For For Management 1.2 Elect Wu Jianbin as Director For For Management 1.3 Elect Lin Xiaohu as Director For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Authorization of Management to For For Management Handle Matters Related to Bidding for Land 11 Approve Application of Financing For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Provision of Shareholder Input For For Management to Some Real Estate Project Companies, Transfer of Surplus Funds of Controlled Subsidiaries According to the Equity Ratio and Authorization Matters 14 Approve Changes in Progress of Supply For Against Management China Related Business -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For Against Management Incentive Scheme (Revised Draft) and its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version) 3 Authorize Board to Handle All Matters For Against Management in Relation to the 2021 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For Against Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For Against Management Amendments to the Articles of Association -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 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 -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Modification of the Procedures For For Management for Transactions with Related Parties -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fung Ka Pun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON NISSAN MOTOR CO., LTD. Ticker: 2227 Security ID: Y98769113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Shares Incentive Plan, and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Ticker: 1558 Security ID: Y9887W119 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chin Tan Lee, with SHAREHOLDER For Against Management NO.311 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Relevant Authorization -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For Against Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For Against Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price, Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Number and Proportion of the For For Management Share Repurchase 1.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Period of the Share Repurchase For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions 2 Amend Management System for For For Management Authorization -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting ================= WisdomTree Emerging Markets Multifactor Fund ================= ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For For Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For For Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Share Merger Agreement For For Management 6 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For Against Management 5 Reelect P. Sarath Chandra Reddy as For Against Management Director 6 Approve Reappointment and Remuneration For Against Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For Against Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For Against Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For Did Not Vote Management 2 Amend Article 2 For Did Not Vote Management 3 Amend Article 7 For Did Not Vote Management 4 Amend Articles 9 and 10 For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6 Amend Articles 41, 42 and 43 For Did Not Vote Management 7 Amend Articles 46 and 48 For Did Not Vote Management 8 Amend Article 51 For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Amend Articles 60, 61 and 62 For Did Not Vote Management 11 Amend Article 64 For Did Not Vote Management 12 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For For Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by State Minister of Economy) 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 127 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of 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 KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For Against Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For Against Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For Against Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For Against Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For Against Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For Against Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For Against Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage Plan of For For Management Raised Funds 2 Approve Formulation of Remuneration For For Management and Appraisal Management Method for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For Against Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For Against Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For Against Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For Against Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For Against Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For Against Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For For Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For Against Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For For Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For Against Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For Against Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For Against Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Ng Kong Hing as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For Against Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For Against Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For Against Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For Against Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Wenquan as Non-independent For For Shareholder Director 2 Elect Wang Yanjun as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Bilei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For Against Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For Against Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For Against Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For Against Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For Against Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For Against Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For Against Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Reelect Santrupt Misra as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For Against Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Wee Yong as Director For For Management 2 Elect Simon Shim Kong Yip, JP as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For Against Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For For Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For For Management 12.1 Elect Zhang Yuzhu as Director For For Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For Against Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1,3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For Against Management 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None 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 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For Against Management 4 Reelect Sumant Bhargavan as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For Against Management 2 Elect Sunil Panray as Director For Against Management 3 Elect Navneet Doda as Director For Against Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Dividends Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For 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 -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For For Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For For Management 3B Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Estimated Related Party For For Management Transaction 7.1 Approve Remuneration of Sun Taoran For For Management 7.2 Approve Remuneration of Shu Shizhong For For Management 7.3 Approve Remuneration of Chen Lie For For Management 7.4 Approve Remuneration of Zhu Guohai For For Management 7.5 Approve Remuneration of Zhou Gang For For Management 8.1 Approve Remuneration of Kou Ying For For Management 8.2 Approve Remuneration of Zhu Jie For For Management 8.3 Approve Remuneration of Niu Qin For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For Against Management Performance of Plan Participants 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.3 Amend System for Independent Directors For Against Management 15.4 Amend Management Method for Providing For Against Management External Investments 15.5 Amend Related-Party Transaction For Against Management Management Method 15.6 Amend Administrative Measures to For Against Management Standardize Fund Transactions with Related Parties 15.7 Amend Management System of Raised Funds For Against Management 15.8 Amend Management Method for Financing For Against Management and Providing External Guarantees 15.9 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For Against Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends 2.1 Elect Paul Berriman as Director None For Management 2.2 Elect Feliks Evtushenkov as Director None Against Management 2.3 Elect Artem Zasurskii as Director None Against Management 2.4 Elect Iurii Misnik as Director None For Management 2.5 Elect Viacheslav Nikolaev as Director None Against Management 2.6 Elect Valerii Pankratov as Director None Against Management 2.7 Elect Regina von Flemming as Director None Against Management 2.8 Elect Mikhail Khanov as Director None For Management 2.9 Elect Shaygan Kheradpir as Director None For Management 2.10 Elect Thomas Holtrop as Director None Against Management 2.11 Elect Nadia Shouraboura as Director None For Management 2.12 Elect Valentin Iumashev as Director None For Management 2.13 Elect Tagir Iapparov s Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 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 Approve Report on Share Repurchase For Did Not Vote Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Elect Jozsef Molnar as Management For Did Not Vote Management Board Member 10 Elect Norbert Izer as Supervisory For Did Not Vote Management Board Member 11 Elect Norbert Izer as Audit Committee For Did Not Vote Management Member 12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Did Not Vote Management 14 Amend Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ambika Mammen as Director For Against Management 4 Reelect Samir Thariyan Mappillai as For Against Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For Against Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Craig Connolly as Director For For Management 3 Elect Chin Kwai Fatt as Director For For Management 4 Elect Alina Raja Muhd. Alias as For For Management Director 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 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 Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For Against Management Director 3.2 Elect Hong Seok-dong as Outside For Against Management Director 3.3 Elect Jeong Tae-seok as Outside For Against Management Director 3.4 Elect Seo Dae-seok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For Against Management 5.1 Elect Hong Eun-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For Against Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.62 For For Management per Share for First Six Months of Fiscal 2021 2.1 Approve Company's Membership in For For Management Russian Association of Wind Power Industry 2.2 Approve Company's Membership in AETI For For Management 2.3 Approve Company's Membership in For For Management European Foundation for Management Development 3.1 Approve New Edition of Charter For For Management 3.2 Approve New Edition of Regulations on For For Management Board of Directors 3.3 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect T.H. Tung, with Shareholder No. For For Management 00000003, as Non-independent Director 4.2 Elect Jason Cheng, with Shareholder No. For Against Management 00000037, as Non-independent Director 4.3 Elect Ted Hsu, with Shareholder No. For Against Management 00000005, as Non-independent Director 4.4 Elect H.T. Tung, with Shareholder No. For Against Management 00057522, as Non-independent Director 4.5 Elect M.D. Kuo, with Shareholder No. For Against Management A100416XXX, as Non-independent Director 4.6 Elect T.K. Yang, with Shareholder No. For Against Management A102241XXX, as Non-independent Director 4.7 Elect S. Chi, a Representative of For Against Management DAI-HE Investment Co., Ltd. with Shareholder No. 00294954, as Non-independent Director 4.8 Elect S.J. Liao, a Representative of For For Management HONG-YE Investment Co., Ltd. with Shareholder No. 00294793, as Non-independent Director 4.9 Elect E.L. Tung, with Shareholder No. For Against Management 00000019, as Non-independent Director 4.10 Elect C. Lin, with Shareholder No. For For Management E100689XXX, as Independent Director 4.11 Elect C.P. Hwang, with Shareholder No. For For Management 00211424, as Independent Director 4.12 Elect Z.W. Wang, with Shareholder No. For For Management L101796XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 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? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia 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? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Qijun as Director For For Management 2 Elect Ren Lixin as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho 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? -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Rahim Hashim as Director For For Management 2 Elect Mohd Yusri Mohamed Yusof as For For Management Director 3 Approve Directors' Fees and Allowances For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Habibah Abdul as Director For For Management 2 Elect Marina Md Taib as Director For For Management 3 Elect Mark Victor Rozario as Director For For Management 4 Elect Sujit Singh Parhar s/o Sukhdev For For Management Singh as Director 5 Elect Hasliza Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For Against Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 156 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2021 Contained in the Company's 2021 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Kazuyuki Kozu as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For Withhold Management 2.10 Elect Alfredo S. Panlilio as Director For For Management 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 267. For For Management 48 per Share for First Six Months of Fiscal 2021 2 Approve Dividend Record Date For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For Against Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For Against Management 3 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Accounting Firms and Authorize Board to Fix Their Remuneration 7 Approve Authorization to Deal with the For For Management Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members of A Shares and H Shares 8 Approve Directors' Remuneration For For Management Settlement Plan 9 Approve Supervisors' Remuneration For For Management Settlement Plan 10 Approve Issuance of Write-down Undated For For Management Capital Bonds 11 Approve Extension of the Terms of For For Management Validity of the Resolution and the Authorization on the Issuance of Qualified Write-down Tier 2 Capital Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanming as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee to For For Management Anshun Dayang Experimental School PPP Project Company 3 Approve Provision of Guarantee to For For Management Associate Companies by China Power Construction Real Estate Group Co., Ltd 4 Approve Provision of Guarantee to For For Management Associate Companies by Nanguo Real Estate Co., Ltd 5 Approve Adjustment on Issuance Plan of For For Management Asset-backed Securities Product -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Dean as Supervisor For For Shareholder 2 Approve Asset Swap and Related Party For For Management Transactions 3 Approve Provision of External Guarantee For Against Management 4 Approve Change in the Horizontal For For Management Competition Preventive Commitment -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 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 For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Daily Related Party For Against Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Service Agreement For Against Management 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Issue Type and Par Value For For Management 17.2 Approve Issue Manner and Period For For Management 17.3 Approve Target Parties and For For Management Subscription Manner 17.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 17.5 Approve Issue Scale For For Management 17.6 Approve Restriction Period Arrangement For For Management 17.7 Approve Listing Location For For Management 17.8 Approve Amount and Usage of Raised For For Management Funds 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters 22 Approve Shareholder Return Plan 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 Amend Working System for Independent For Against Management Directors 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Changes in the Board of For For Management Directors 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of None For Shareholder Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For Against Management Company 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Approve Company's Financial For For Management Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Grant of Authority to For Against Management Commissioners regarding Employer Pension Fund -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Classification of the Company's For Against Management Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020 -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rebecca Fatima Sta Maria as For For Management Director 3 Elect Lim Cheng Teck as Director For For Management 4 Elect Sharifatu Laila Syed Ali as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 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 Proposed Dividend Reinvestment For For Management Plan (DRP) 10 Elect Mohd Rashid Mohamad as Director For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Grant Scheme For Against Management 2 Approve Allocation to Rashid Mohamad For Against Management Under the Share Grant Scheme 3 Approve Allocation to Eliza Ong Yin For Against Management Suen Under the Share Grant Scheme -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Moon Il as Outside Director For For Management 2.2 Elect Choi Jeong-hyeon as Outside For For Management Director 3 Elect Moon Il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Manuel Cuambe as Director For For Management 4.2 Re-elect Muriel Dube as Director For For Management 4.3 Re-elect Martina Floel as Director For For Management 5 Elect Stanley Subramoney as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Elect Stanley Subramoney as Member of For For Management the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 27, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Lizi as Independent For For Management Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Scale and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional Share For Against Management Subscription Agreement 8 Approve Whitewash Waiver and Related For Against Management Transactions 9 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For Against Management 11 Approve Establishment of Special For Against Management Account for Raised Funds 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Annual Work Report of For For Management Remuneration and Appraisal Committee of the Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2.1 Approve Issue Size, Issue Manner and For For Management Par Value 2.2 Approve Bond Type For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Use of Proceeds For For Management 2.7 Approve Listing Arrangement For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Underwriting Method For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol 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) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 84.45 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve Remuneration of Company's For For Management President, Senior Management Members and Vice Chairman 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Wang Xiufeng as Director For For Management 11.2 Elect Zhang Yiming as Director For For Management 12.1 Elect Liu Shaoxuan as Director For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve List of Participants of For Against Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Related Matters 8 Elect Shen Jian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Company For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2021 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2022 Daily Related Party Transactions 11 Approve 2021 Daily Related Party For For Management Transactions Relating to Property Lease and 2022 Daily Related Party Transactions 12 Approve Authorization on Total Company For Against Management Donations 13 Approve Follow-up on Company For Against Management Investments 14 Approve Financial Assistance Provision For For Management 15 Approve Issuance of Bonds For For Management 16 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction - For For Management Coal Sales Contract 7.3 Approve Related Party Transaction - For For Management Engineering and Maintenance Services Agreement 7.4 Approve Related Party Transaction - For For Management Material Purchase and Repair Agreement 8.1 Elect Han Yuming as Director For For Management 9 Approve Provision of Financial Support For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capitalization of Capital Reserves for the First Three Quarters 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Financial Services Agreement For Against Management 5 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Signing of Solid Waste For For Management Treatment Business Operation Service Agreement 9 Approve Signing of Wastewater For For Management Treatment Business Operation Service Contract 10 Approve Maintenance Inspection For For Management Business Contracting Project Management Agreement 11 Approve Medium Plate Production Line For For Management 12 Approve Related Party Transaction For Against Management 13 Elect Tang Yinglin as Supervisor For For Shareholder 14 Approve Performance Share Incentive For Against Shareholder Plan (Revised Draft) 15 Approve Measures for the Performance For Against Shareholder Appraisal of the Performance Share Incentive Plan (Revised Draft) 16 Approve Measures for the Management of For Against Shareholder Equity Incentives (Revised Draft) 17 Approve Authorization of Board to For Against Shareholder Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements in Relation to the For For Management Acquisition of Entire Interests in Shenzhen Investment International Capital Holdings Infrastructure Co., Ltd. and Related Transactions 2 Elect Liu Zhengyu as Director For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For For Management Assistance 10 Approve Authorization of Management For For Management for the Proposed Financial Assistance 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 Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Zhang Zhengao as Non-independent For For Management Director -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For Against Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and 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 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Neal Froneman as Director For For Management 3 Re-elect Susan van der Merwe as For For Management Director 4 Re-elect Savannah Danson as Director For For Management 5 Re-elect Harry Kenyon-Slaney as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 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 -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For Against Management Guarantee Authorization 8 Approve Amendments to Articles of For Against Management Association 9 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 10 Approve Spin-off of Subsidiary on the For For Management Shanghai Stock Exchange 11 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange 12 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange is in Compliance with the Rules for the Spin-off of Listed Companies (Trial) 13 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 14 Approve Proposal on the Company's For For Management Independence and Sustainability 15 Approve Corresponding Standard For For Management Operational Ability 16 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 17 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Adjust the Allowance of For For Management Directors and Remuneration of Senior Management Members 20 Approve to Adjust the Allowance of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management High-tech Green Special Intermediate Projects -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Zhao Zesong as Director For For Management 2.2 Elect Cao Qilin as Director For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Samsudin Osman as Director For For Management 4 Elect Lee Cheow Hock Lawrence as For For Management Director 5 Elect Moy Pui Yee as Director For For Management 6 Elect Mohamad Idros Mosin as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 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 -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Management 1.2 Elect Deng Weidong as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Commitment For For Management Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition 2 Elect Kou Suiqi as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme (Draft) For Against Management and Its Summary 2 Approve Appraisal Measures for For Against Management Implementation of the Share Option Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Share Option Scheme -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 10 Approve Administrative Measures for For For Management External Donations 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 14 Approve Estimated Guarantees of the For Against Management Company -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia 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 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For Did Not Vote Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For Did Not Vote Management 12 Elect Daniel Feffer as Board For Did Not Vote Management Vice-Chairman 13 Elect Nildemar Secches as Board For Did Not Vote Management Vice-Chairman 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 15 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For Did Not Vote Management 17 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? 18 As an Ordinary Shareholder, Would You None Did Not Vote Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For Against Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 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 Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and For For Management Investment in Semiconductor New Display Device Production Line Expansion Project 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance and Optimized Review Procedures for Corporate Bonds of the Shenzhen Stock Exchange 3.1 Approve Issuer For For Management 3.2 Approve Bond Type and Method For For Management 3.3 Approve Issue Amount For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Par Value and Issue Price For For Management 3.6 Approve Bond Interest Rate and Method For For Management of Determination 3.7 Approve Use of Proceeds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Issue Manner For For Management 3.10 Approve Guarantee Method For For Management 3.11 Approve Safeguard of Debts Repayment For For Management 3.12 Approve Listing Exchange For For Management 3.13 Approve Special Issuance Terms For For Management 3.14 Approve Authorization Matters For For Management 3.15 Approve Resolution Validity Period For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Extension of Resolution For For Management Validity Period for Private Placement 3 Approve Extension of Authorization of For For Management the Board for Private Placement -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Financial Services Agreement For Against Management 10 Approve Accounts Receivable Factoring For For Management Business and Related Party Transactions 11 Approve Provision of Guarantee for For For Management Related Parties 12 Approve Provision of Guarantee for For For Management Subsidiaries 13 Approve Matters Related to Securities For Against Management Investment and Financial Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amran Hafiz bin Affifudin as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Roslina binti Zainal as Director For For Management 4 Elect Hasan bin Arifin as Director For For Management 5 Elect Lau Beng Wei as Director For For Management 6 Elect Merina binti Abu Tahir as For For Management Director 7 Approve Directors' Fees for Hasan bin For For Management Arifin 8 Approve Directors' Fees for Asri bin For For Management Hamidin @ Hamidon 9 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 10 Approve Directors' Fees for Gopala For For Management Krishnan K.Sundaram 11 Approve Directors' Fees for Ong Ai Lin For For Management 12 Approve Directors' Fees for Roslina For For Management binti Zainal 13 Approve Directors' Fees for Nawawi bin For For Management Ahmad 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Lau Beng For For Management Wei 16 Approve Directors' Fees for Merina For For Management binti Abu Tahir 17 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 18 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 19 Approve Grant and Allotment of Shares For Against Management to Akmal Aziq bin Baharin Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Annual Charity Donation Plan For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Accounting Firms and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For For Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For For Management 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 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? 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Application of Credit Lines For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Independent Director System For Against Management 9 Amend Measures for the Administration For Against Management of External Guarantees 10 Amend Measures for the Administration For Against Management of External Investment 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Special Management System for For Against Management Raised Funds 13 Amend Related Party Transaction For Against Management Management System 14 Approve Report of the Board of For For Management Supervisors 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management and Amendments to Articles of Association 2 Approve Decrease in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Leung Kam Kwan as Director For For Management 4a2 Elect Sheng Fang as Director For For Management 4a3 Elect Yung Josephine Yuen Ching as For For Management Director 4a4 Elect Hua Bin as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Fan Ren-Da, Anthony as Director For Against Management 3c Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management 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 Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 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 -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal 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 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For Against Management 9 Elect Sunil Duggal as Director and For For Management Approve Appointment and Remuneration of Sunil Duggal as Whole Time Director Designated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For For Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For For Management Director 3d Elect Tsui King Fai 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: 46630Q202 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors None None Management and Management 2 Approve New Edition of Regulations on None None Management Board of Directors 3 Approve New Edition of Regulations on None None Management Management 4 Approve Company's Membership in For Did Not Vote Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For Against Management Director 5b3 Elect or Ratify Karthik Raghupathy as For Against Management Director 5b4 Elect or Ratify Tom Ward as Director For Against Management 5b5 Elect or Ratify Guilherme Loureiro as For Against Management Director 5b6 Elect or Ratify Kirsten Evans as For Against Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For Against Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU SHAN KE) 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - HSU CHIEH LI) 7 Approve Release of Restrictions of For For Management Competitive Activities of JURIDICAL DIRECTOR REPRESENTATIVE - SU YUAN MAO 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - MA WEI HSIN -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hubert Brody as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Thembisa Skweyiya as Director For For Management 1.4 Re-elect David Kneale as Director For For Management 2.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 2.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 2.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 3 Appoint KPMG Inc as Auditors with the For For Management Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Minhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xin as Director For For Management 1.2 Elect Hong Feng as Director For For Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve External Guarantee and For Against Management Approval Authority 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Chen Xin as Director For For Management 11.2 Elect Song Hongjiong as Director For For Management 11.3 Elect Zhang Bo as Director For For Management 11.4 Elect Xu Qiang as Director For For Management 11.5 Elect Hong Feng as Director For For Management 11.6 Elect Yan Chao as Director For For Management 11.7 Elect Li Yong as Director For For Shareholder 12.1 Elect Cao Maoxi as Director For For Management 12.2 Elect Chen Sanlian as Director For For Management 12.3 Elect Zheng Chunyan as Director For For Management 12.4 Elect Chen Jun as Director For For Management 13.1 Elect Luo Minhua as Supervisor For For Management 13.2 Elect Jiang Jianjun as Supervisor For For Management 13.3 Elect Jiang Hairong as Supervisor For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For Against Management Board 6C Elect Vadim Zingman to Supervisory For Against Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to 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 -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 7 Approve Appointment and Remuneration For For Management of External Auditing Firm 8 Approve 2023 Financial Services For Against Management Agreement, Annual Caps and Related Transactions 9.01 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision Of Material Supply Agreement 9.02 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Provision of Products, Materials and Asset Leasing Agreement 9.03 Approve Revised Annual Caps in Respect For For Management of the Transactions Contemplated Under the Bulk Commodities Sale and Purchase Agreement 10 Approve Provision of Financial For Against Management Guarantee(s) to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantee(s) 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For For Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size and Method of the Issuance For For Management 1.02 Approve Maturity Period of the Bonds For For Management 1.03 Approve Type of Bonds to be Issued For For Management 1.04 Approve Par Value and the Issue Price For For Management 1.05 Approve Coupon Rate and Its For For Management Determination Mechanism 1.06 Approve Form of the Bonds For For Management 1.07 Approve Method of Interest Payment and For For Management Redemption 1.08 Approve Guarantee For For Management 1.09 Approve Underwriting For For Management 1.10 Approve Target of the Issuance For For Management 1.11 Approve Placing Arrangement for For For Management Shareholders 1.12 Approve Listing Arrangement For For Management 1.13 Approve Authorization For For Management 2.01 Elect Li Wei as Director For Against Management 2.02 Elect Xiao Yaomeng as Director For For Management 2.03 Elect Zhu Qingrui as Director For Against Management 2.04 Elect Huang Xiaolong as Director For Against Management 3.01 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Deferred Units For For Management Arrangement Modification and Related Transactions -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Guarantee Matters 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.1 Elect He Shengdong as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mid-Term Notes and For For Management Authorize General Manager to Deal with All Matters in Relation to the Mid-Term Notes Issue 2 Approve Issuance of Super and For For Management Short-Term Commercial Paper and Authorize General Manager to Deal with All Matters in Relation to the Super and Short-Term Commercial Paper Issue -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For Against Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement and For Against Management Revised Annual Caps for the Deposit Services 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares =========== WisdomTree Emerging Markets Quality Dividend Growth Fund =========== A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Soo Kim Wai as Director For For Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For For Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For 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? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For For Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For For Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Share Merger Agreement For For Management 6 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For Against Management 5 Reelect P. Sarath Chandra Reddy as For Against Management Director 6 Approve Reappointment and Remuneration For Against Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For Against Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For Against Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For Against Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For Against Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For Against Management Director 5 Approve Kuldip Singh Dhingra to For Against Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial For For Management Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For Against Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For Against Management 7 Elect Gopal Vittal as Director For Against Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For Against Management 10 Elect Ravinder Takkar as Director For Against Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For Against Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 2 Approve Amendments to Articles of For For Management Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Treasury Bond Reverse Repurchase Investment 6 Approve Provision of Guarantee to For For Management Dealers 7 Elect Zhang Gao as Supervisor For For Shareholder -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For Against 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 -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Huang Yong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For For Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For Against 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 Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Project Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For Against Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For Against Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For Against Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Share Repurchase Program; For Against Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For For Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For For Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Amend Articles 4 and 21 For For Management 3 Amend Article 10 For Against Management 4 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For For Management 6 Amend Article 16 Re: Board of For For Management Directors Resolutions 7 Amend Article 17 For For Management 8 Amend Article 18 For For Management 9 Amend Article 24 For For Management 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For Against Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Lu Hongyan as Director For For Management 3.2 Elect Chen Tuolin as Director For For Management 3.3 Elect Zhai Jian as Director For For Management 3.4 Elect Gao Yan as Director For For Management 4.1 Elect Bao Huifang as Director For For Management 4.2 Elect Liang Yanhua as Director For For Management 4.3 Elect Wu Yibing as Director For For Management 5.1 Elect Lin Runyuan as Supervisor For For Management 5.2 Elect Huang Shuling as Supervisor For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Elect Chen Yiwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For Against Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For Against Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For Against Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For Against Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For Against Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Reelect Santrupt Misra as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For Against Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For Against Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Related Party Transaction For Against Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For Against Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment of Performance Share For Against Management Incentive Plan -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Company's Business For For Management Premises and Amendment of Articles of Association 3 Approve Amendment of Performance Share For Against Management Incentive Plan 4 Approve Downward Adjustment of For Against Shareholder Convertible Bond Conversion Price -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve Remuneration of Duan Zhaohui For For Management 10.8 Approve 2022 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2022 Remuneration of For For Management Supervisors 12 Approve Provision of Guarantee For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 14 Approve External Investment and For For Management Additional External Investment 15 Approve to Adjust the Repurchase Price For For Shareholder of the Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For Against Management and Its 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 Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For 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 -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For Against Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Wilhelmus Uijen as Director For Against Management 6 Reelect Ritesh Tiwari as Director For Against Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For Against Management 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For Against Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Hemant Bhargava as Director For Against Management 4 Reelect Sumant Bhargavan as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For Against Management 2 Elect Sunil Panray as Director For Against Management 3 Elect Navneet Doda as Director For Against Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For Against Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For Against Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For Against Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For Against Management 11 Approve Reappointment and Remuneration For Against Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For Against Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For Did Not Vote Management 2 Amend Merger Agreement between the For Did Not Vote Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For Did Not Vote Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 5 Amend Article 18 For Did Not Vote Management 6 Amend Article 26 For Did Not Vote Management 7 Amend Article 27 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Did Not Vote Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For Against Management Director 3 Elect Sergio Augusto Guerra de Resende For Against Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Deng Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Wang Dengming as Director For For Management 1.3 Elect Liu Qilin as Director For For Management 1.4 Elect Wu Mingjian as Director For For Management 1.5 Elect Xu Shengguo as Director For For Management 1.6 Elect Li Bo as Director For For Management 2.1 Elect Fu Daiguo as Director For For Management 2.2 Elect Liang Kaicheng as Director For For Management 2.3 Elect Liao Zhenzhong as Director For For Management 3.1 Elect Zou Yuan as Supervisor For For Management 3.2 Elect Deng Hong as Supervisor For For Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends 2.1 Elect Paul Berriman as Director None For Management 2.2 Elect Feliks Evtushenkov as Director None Against Management 2.3 Elect Artem Zasurskii as Director None Against Management 2.4 Elect Iurii Misnik as Director None For Management 2.5 Elect Viacheslav Nikolaev as Director None Against Management 2.6 Elect Valerii Pankratov as Director None Against Management 2.7 Elect Regina von Flemming as Director None Against Management 2.8 Elect Mikhail Khanov as Director None For Management 2.9 Elect Shaygan Kheradpir as Director None For Management 2.10 Elect Thomas Holtrop as Director None Against Management 2.11 Elect Nadia Shouraboura as Director None For Management 2.12 Elect Valentin Iumashev as Director None For Management 2.13 Elect Tagir Iapparov s Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For Against Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For Against Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Funds to Purchase For Against Management Financial Products 10 Approve Amendments to Articles of For Against Management Association and Bylaws -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # 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 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 Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Xingda as Director For For Shareholder 2 Elect Yang Xue as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board 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 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 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Supervisors 9 Approve Report of Performance of For For Management Independent Non-Executive Directors 10 Approve Development Outline of the For For Management 14th Five Year Plan 11 Approve Issuance of Domestic Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-chae as Inside For Against Management Director 3.2 Elect Hong Seok-dong as Outside For Against Management Director 3.3 Elect Jeong Tae-seok as Outside For Against Management Director 3.4 Elect Seo Dae-seok as Non-Independent For Against Management Non-Executive Director 4 Elect Jeong Young-chae as CEO For Against Management 5.1 Elect Hong Eun-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5.2 Elect Park Min-pyo as Outside Director For Against Management to Serve as an Audit Committee Member 5.3 Elect Park Hae-sik 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Bo-won as Inside Director to For Against Management Serve as an Audit Committee Member -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 13.33 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with ONGC Tripura Power Company Limited (OTPC) 2 Approve Material Related Party For For Management Transactions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited (PLL) 4 Approve Material Related Party For For Management Transactions with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as For For Management Director 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director For For Management (Finance) -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan for Year 2021 2 Approve Methods to Assess the For For Management Performance of Plan Participants for Year 2021 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Amend Revised Draft and For Against Management Summary of Performance Shares Incentive Plan for Year 2019 5 Approve to Amend Revised Methods to For Against Management Assess the Performance of Plan Participants for Year 2019 6 Approve to Amend Draft and Summary of For Against Management Performance Shares Incentive Plan for Year 2020 7 Approve to Amend Methods to Assess the For Against Management Performance of Plan Participants for Year 2020 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Remuneration of Tao Yuequn For For Management 7.2 Approve Remuneration of Ding Bin For For Management 7.3 Approve Remuneration of Tang Minsong For For Management 7.4 Approve Remuneration of Xu Lixin For For Management 7.5 Approve Remuneration of Shi Xianmei For For Management 7.6 Approve Remuneration of Wei Lizhi For For Management 7.7 Approve Remuneration of Cheng Yihua For For Management 7.8 Approve Remuneration of Fu Zhiying For For Management 8.1 Approve Remuneration of Sun Yongjian For For Management 8.2 Approve Remuneration of Wang Chun For For Management 8.3 Approve Remuneration of Chen Ying For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Related-Party Transaction For Against Management Management System 10.5 Amend Management System of Raised Funds For Against Management 10.6 Amend Independent Director Appointment For Against Management and Discussion System 10.7 Amend Management System for Providing For Against Management External Guarantees 10.8 Approve to Formulate Shareholding For For Management Management System for Directors, Supervisors and Senior Executives 10.9 Approve to Formulate Commitment For For Management Management System 10.10 Approve to Formulate Management System For For Management for Providing External Investments 10.11 Amend Information Disclosure For Against Management Management System 11 Approve Change in Business Scope For For Management 12 Approve Change in Registered Capital For For Management 13 Approve Adjustment in Repurchase Price For For Management and Number of Shares First Granted Under the Performance Share Incentive Plan 14 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity and Authorization Period for Issuance of Shares to Specific Targets 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For Against Management 2 Approve Appointment and Remuneration For Against Management of Rohan Genomal as Executive Director-Strategy -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V S Ganesh as Managing Director -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Annual Charity Donation Plan For For Management 1 Approve Formation of PICC Technology For For Management Co., Ltd. -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 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? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia 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? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 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? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issuance of Debt Financing Instruments 9 Amend Business Scope and Amend For For Shareholder Articles of Association 10 Elect Xie Jun as Director For For Shareholder 11.1 Elect Cai Anhui as Supervisor For For Shareholder 11.2 Elect Xie Haibing as Supervisor For For Shareholder 11.3 Elect Zhao Ying as Supervisor For For Shareholder 11.4 Elect Cai Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Rodolfo Landim Machado as Independent Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luiz Henrique Caroli as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ruy Flaks Schneider as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcio Andrade Weber as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Murilo Marroquim de Souza as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Eduardo Lessa Brandao as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management Board Chairman 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11 Elect Fiscal Council Members For Did Not Vote Management 12 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? 13 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 14 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? 15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder Filho as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Did Not Vote 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? -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For Against Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chih Jen Hsu, a Representative For For Management of Cheng Shuo Investment Limited, with SHAREHOLDER NO.125598, as Non-independent Director 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G308 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and None None Management Dividends of RUB 390 per Share 4.1 Elect Igor Antoshin as Director None Did Not Vote Management 4.2 Elect Viktor Ivanov as Director None Did Not Vote Management 4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management 4.4 Elect Boris Levin as Director None Did Not Vote Management 4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management 4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management 4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management 4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management Director 4.9 Elect Ivan Rodionov as Director None Did Not Vote Management 4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management 4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management 4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management 4.13 Elect Evgeniia Serova as Director None Did Not Vote Management 4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management 4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management 4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management 4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management 4.18 Elect Viktor Cherepov as Director None Did Not Vote Management 4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management 4.20 Elect Andrei Sharonov as Director None Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management Commission 7 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For Against Management 4 Reelect Debabrata Gupta as Director For Against Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandini Piramal as Director For Against Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For For Management 8 Elect Khushru Jijina as Director and For Against Management Approve His Appointment as Whole-Time Director, Designated as Executive Director 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Amend Piramal Enterprises Limited For Against Management Senior Employees' Stock Ownership Plan - 2015 11 Approve Secondary Acquisition of For Against Management Shares Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of For Against Management Guarantee or Security for Purchase of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-Time Director Designated as Chairman 5 Approve Reappointment and Remuneration For Against Management of Swati A. Piramal as Whole-Time Director Designated as Vice-Chairperson 6 Approve Reappointment of Nandini For Against Management Piramal as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 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 Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For For Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 17.1 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 17.6 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.7 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.8 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 18 Fix Number of Supervisory Board Members For For Management 19.1 Elect Chairman of Supervisory Board For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Approve Remuneration Report For Against Management 21 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 22 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 06, 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 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Pawel Majewski For For Management (CEO) 9.2 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 9.3 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 9.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 9.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 10.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member and Deputy Chairman) 10.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member and Secretary) 10.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 10.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 10.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 10.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 10.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.10 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Member and Deputy Chairman) 10.11 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Member and Secretary) 10.12 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member) 11 Approve Remuneration Report For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Vitaly Nesis as Director For For Management 5 Re-elect Konstantin Yanakov as Director For For Management 6 Re-elect Giacomo Baizini as Director For For Management 7 Elect Janat Berdalina as Director For For Management 8 Elect Steven Dashevsky as Director For For Management 9 Elect Evgueni Konovalenko as Director For For Management 10 Elect Riccardo Orcel as Director For For Management 11 Elect Paul Ostling as Director For For Management 12 Approve Limited Change to Directors' For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Articles 16 and 28 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Jung-seon as Inside Director For For Management 2.2 Elect Jeong Chang-hwa as Inside For Against Management Director 2.3 Elect Yoo Byeong-ock as Inside Director For Against Management 3 Elect Kim Hak-dong as Non-Independent For Against Management Non-Executive Director 4.1 Elect Son Seong-gyu as Outside Director For For Management 4.2 Elect Yoo Jin-nyeong as Outside For For Management Director 4.3 Elect Park Hui-jae as Outside Director For For Management 5.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 5.2 Elect Yoo Jin-nyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of Bonus Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible, Non-Cumulative / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 and Payment For For Management of Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Provision of Guarantees 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 Working System for Independent For Against Management Directors 16 Amend External Guarantee For Against Management Decision-making Management System 17 Amend External Investment Operation For Against Management and Decision-making Management System 18 Amend System for Prevention of Capital For Against Management Occupation by Controlling Shareholders, Ultimate Controlling Shareholders and Related Parties 19 Amend Related Party Transaction For Against Management Decision-making System 20 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Statutory For For Management Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Incentives of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Auditors For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Ratification of the For For Management Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 3 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management as Non-independent Director 5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management 528 as Non-independent Director 5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management 138354 as Non-independent Director 5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management 311858 as Independent Director 5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management NO.K120059XXX as Independent Director 5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management R200093XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For Did Not Vote Management Director -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Man-woo as Outside Director For For Management 2.2 Elect Namgoong Beom as Inside Director For For Management 2.3 Elect Nakada Takashi as For For Management Non-Independent Non-Executive Director 3 Appoint Kim Yoon-hwan 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) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Motaz A. Al-Mashouk as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jeong as Outside For For Management Director 2.2 Elect Jang Deok-hyeon as Inside For For Management Director 2.3 Elect Kim Seong-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For Against Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-hyeon as Outside For For Management Director 2.2 Elect Lee Jong-wan as Inside Director For For Management 3 Elect Ahn Dong-hyeon as Audit For For Management Committee Member 4 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # 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 Supervisors -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hyeon-cheol 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) -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85.93 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary, Waiver of Capital Injection Right and Provision of Related Guarantee 2 Approve Related Party Transaction and For Against Management Renewal of Daily Related Party Transaction Agreement -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Registered For For Management Address, Zip Code and Amend Articles of Association 2.1 Elect Jiang Zhimin as Director For Against Management 2.2 Elect Wang Qiulin as Director For Against Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For Against Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For Against Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xiaodong as Director For For Management 1.2 Elect Ma Liang as Director For For Management 1.3 Elect Lin Liying as Director For For Management 1.4 Elect Gao Yuan as Director For For Management 2.1 Elect Li Peng as Director For For Management 2.2 Elect Pan Yu as Director For For Management 2.3 Elect Zhang Xiaorong as Director For For Management 3.1 Elect Zhang Qizhong as Supervisor For For Shareholder 3.2 Elect Shen Bo as Supervisor For For Shareholder 4 Approve Amendments to Articles of For Against Management Association 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 Working System for Independent For Against Management Directors 5.4 Amend Related Party Transaction Fair For Against Management Decision-making System 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve 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 -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amend Articles of Association For For Management and Change in Registered Capital 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Fair Decision System for Related For Against Management Party Transactions 12.3 Amend Working System for Independent For Against Management Directors 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For Against Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor 10 Elect Pan Fei as Independent Director For For Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Criteria for For For Management the Proposed Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of the For For Management Shares to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Subscription Method For For Management 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Number of Shares to be Issued For For Management and the Subscribers 2.6 Approve Lock-Up Period For For Management 2.7 Approve Place of Listing For For Management 2.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 2.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance of A Shares and Its Remedial Measures 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 9 Approve Introduction of Strategic For For Management Investors to the Company 10 Approve Strategic Cooperation Agreement For For Management 11 Approve Conditional Subscription For For Management Agreements 12 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Subscription Method For For Management 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Number of Shares to be Issued For For Management and the Subscribers 1.6 Approve Lock-Up Period For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Arrangement for the For For Management Accumulated Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Non-Public Issuance of A Shares 1.10 Approve Amount and Use of Proceeds For For Management 2 Approve Proposal for the Proposed For For Management Non-Public Issuance of A Shares 3 Approve Grant of Specific Mandate in For For Management Relation to the Proposed Non-Public Issuance of A Shares and Related Transactions 4 Approve Conditional Subscription For For Management Agreements 5 Approve Connected Transaction Relating For For Management to the Proposed Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Stock Funds Management For For Management 8 Approve Issuance of Debt Financing For For Management Instrument 9 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders 10 Approve Provision of Loan Extension For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 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 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve External Donation For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend the Independent Director System For Against Management 2.4 Amend the Business Decision Management For Against Management System 2.5 Amend Measures for the Administration For Against Management of Financing and External Guarantees -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For Against Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and 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 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Benu Gopal Bangur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Ting Min as Director For For Management 4 Elect Mohamad Helmy Othman Basha as For For Management Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Zhongmin as Director For For Shareholder 1.2 Elect Tang Zhiyao as Director For For Shareholder 1.3 Elect Huang Zaiman as Director For For Shareholder 1.4 Elect Chang Zhangli as Director For For Shareholder 1.5 Elect Yu Mingqing as Director For For Shareholder 1.6 Elect Zhang Qi as Director For For Shareholder 2.1 Elect Yue Qingrui as Director For For Management 2.2 Elect Lin Fang as Director For For Management 2.3 Elect Li Wenhua as Director For For Management 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Cao Qinming as Supervisor For For Shareholder 3.3 Elect Chu Zhuxin as Supervisor For For Shareholder 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Budget and Related Loan For For Management Authorizations 8 Approve Adjustment of Guarantee Amount For Against Management and New Guarantees 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sundeep Naran as Director For For Management 2 Elect Jane Canny as Director For For Management 3.1 Re-elect Phumla Mnganga as Director For Against Management 3.2 Re-elect Lwazi Koyana as Director For For Management 4.1 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.2 Reappoint Thomas Howat as Designated For For Management Audit Partner 5.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 5.2 Elect Lwazi Koyana as Member of the For For Management Audit Committee 5.3 Elect Sundeep Naran as Member of the For For Management Audit Committee 5.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Fees of Non-Executive Directors For For Management 2.2 Approve Fees of Non-Executive For For Management Directors for IT Steering Committee 2.3 Approve Fees of Non-Executive For For Management Directors for Ad Hoc meetings -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 2021 Remuneration Assessment For For Management of Directors and Supervisors and 2022 Annual Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Elect Mao Guofeng as Supervisor For For Shareholder 15 Amend Part of the Company's Internal For Against Management Control System -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Xiaohai as Director For For Management 3b Elect Huang Ming-Tuan as Director For For Management 3c Elect Li Yonghe as as Director For For Management 3d Elect Xu Hong as Director For Against Management 3e Elect Charles Sheung Wai Chan as For For Management Director 3f Elect Karen Yifen Chang as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Ticker: 6808 Security ID: Y8184B109 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Supply Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve 2021 Master Business For For Management Cooperation Agreement, Proposed Annual Caps and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole-Time Director 7 Approve Maximum Limit of Remuneration For For Management to be Paid to Sailesh T. Desai as Whole-Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For For Management 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For Against Management Controlled Subsidiary, Implementation of Equity Incentive Plan and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Provision of Guarantees For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Issuing of Letter of Guarantee For For Management 13 Approve Financial Assistance Provision For For Management 14 Approve Amendments to Articles of For For Management Association 15 Approve Removal of Liu Zhen For For Shareholder 16 Elect Gu Yilei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 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 -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chee Keong as Director For For Management 5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 6 Approve RSM Malaysia 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 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect TU SHU CHYUAN (David Tu), a For For Management Representative of HONG DING INVESTMENTS CORP., with SHAREHOLDER NO. 18325, as Non-Independent Director 6.2 Elect SCOTT MATTHEW MIAU, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORPORATION, with SHAREHOLDER NO.119603, as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For Against Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Scheme 2021 and Grant of Performance Share Units to Eligible Employees of the Company 2 Approve Extension of Benefits to the For For Management Employees of the Subsidiary Company/ies under Tata Consumer Products Limited - Share-based Long-Term Incentive Scheme 2021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tata Enterprises (Overseas) AG on Preferential Basis -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect P. B. Balaji as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For For Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and For For Management Indexes of Members and Copies of Annual Returns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions For For Management with The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions For For Management with Tata Steel Long Products Limited 4 Approve Related Party Transactions For For Management with Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions For For Management with Jamshedpur Continuous Annealing & Processing Company Private Ltd. 6 Approve Related Party Transactions For For Management with TM International Logistics Limited 7 Approve Related Party Transactions For For Management with Tata Metaliks Limited 8 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited 9 Approve Related Party Transactions For For Management between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions For For Management between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV 11 Elect Noel Naval Tata as Director For Against Management 12 Elect Vijay Kumar Sharma as Director For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 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 Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: For For Management Sub-Division of Equity Shares 9 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 10 Approve Change in Place of Keeping For For Management Registers and Records 11 Approve Material Related Party For For Management Transactions with The Tata Power Company Limited 12 Approve Material Related Party For For Management Transactions with Tata Limited 13 Approve Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd. -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 12 For Did Not Vote Management 4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management Director 4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management as Independent Director 4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management Independent Director 4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management Independent Director 4.5 Elect Christian Mauad Gebara as For Did Not Vote Management Director 4.6 Elect Claudia Maria Costin as For Did Not Vote Management Independent Director 4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management Independent Director 4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management Director 4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management Independent Director 4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management Independent Director 4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management Independent Director 4.12 Elect Solange Sobral Targa as For Did Not Vote Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo Navarro de Carvalho as Director 6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Javier de Paz Mancho as Independent Director 6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Theresa Masetti Borsari as Independent Director 6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Maria Del Rey Osorio as Independent Director 6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christian Mauad Gebara as Director 6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Claudia Maria Costin as Independent Director 6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Juan Carlos Ros Brugueras as Independent Director 6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jordi Gual Sole as Independent Director 6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ignacio Moreno Martinez as Independent Director 6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alfredo Arahuetes Garcia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andrea Capelo Pinheiro as Independent Director 6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Solange Sobral Targa as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management Council Member and Juarez Rosa da Silva as Alternate 9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management Council Member and Stael Prata Silva Filho as Alternate 10 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Hashim as Director For For Management 2 Elect Rossana Annizah Ahmad Rashid as For For Management Director 3 Elect Muhammad Afhzal Abdul Rahman as For For Management Director 4 Elect Mohamed Nasri Sallehuddin as For For Management Director 5 Elect Afwida Tunku Dato' A.Malek as For For Management Director 6 Elect Balasingham A. Namasiwayam as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and its Subsidiaries 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and its Subsidiaries 13 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and its Subsidiaries 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Ajukwu as Director For For Management 1.2 Re-elect Cora Fernandez as Director For For Management 1.3 Re-elect Mahlape Sello as Director For For Management 1.4 Re-elect Donald Wilson as Director For For Management 2.1 Re-elect Cora Fernandez as Member of For For Management Audit Committee 2.2 Elect Mahlape Sello as Member of Audit For For Management Committee 2.3 Re-elect Donald Wilson as Member of For For Management Audit Committee 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Ahmed Bulbulia as the Lead Audit Partner 4 Appoint Deloitte & Touche as Auditors For For Management with Martin Bierman as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For Against Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 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 Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat 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 Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: JUN 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 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 Amend Company Articles 9, 17 and 19 For For Management 7 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 8 Ratify Director Appointments For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 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 Approve Allocation of Income For For Management 10 Authorize Board to Distribute Advance For For Management Dividends 11 Approve Share Repurchase Program For For Management 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2022 and Receive Information on Donations Made in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 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 -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arun Ashar as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For For Management 2 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Limited with its Subsidiaries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services For For Management Transactions of UPL Corporation Limited, Mauritius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For Against Management amongst UPL Corporation Limited, Mauritius and Subisidaries, Joint Ventures and Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 14 For For Management 2 Approve Agreement to Absorb New Steel For For Management Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of New Steel Global For For Management S.A.R.L (NSG) 6 Approve Absorption of New Steel S.A. For For Management (New Steel) 7 Approve Absorption of Centro For For Management Tecnologico de Solucoes Sustentaveis S. A. (CTSS) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 4.2 Elect Fernando Jorge Buso Gomes as For For Management Director 4.3 Elect Daniel Andre Stieler as Director For For Management 4.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 4.5 Elect Ken Yasuhara as Director For For Management 4.6 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 4.7 Elect Marcelo Gasparino da Silva as For For Management Independent Director 4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management Independent Director 4.9 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 4.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 4.11 Elect Roberto da Cunha Castello Branco For For Management as Independent Director 4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Andre Stieler as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues Cunha as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Independent Director 6.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Independent Director 7 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 8 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder 9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder Council Member Appointed by Shareholder 9.3 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder 9.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder 9.5 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder 9.6 Elect Robert Juenemann as Fiscal None For Shareholder Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder 10 Approve Remuneration of Company's For For Management Management and Fiscal Council 11 Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management 3 Approve Performance Based Stock Plan For Did Not Vote Management 4 Approve Restricted Stock Plan For Did Not Vote Management 5 Re-Ratify the Minutes of the November For Did Not Vote Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 6 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None For Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Abstain Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Abstain Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Abstain Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 20 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? -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Yi Ping as Director For For Management 3b Elect Carl Magnus Groth as Director For For Management 3c Elect Carl Fredrik Stenson Rystedt as For For Management Director 3d Elect Tsui King Fai 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect Raisibe Morathi as Director For For Management 3 Elect Anne Marie O'Leary as Director For For Management 4 Re-elect David Brown as Director For For Management 5 Re-elect Saki Macozoma as Director For For Management 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 10 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 12 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Increase in Non-Executive For For Management Directors' Fees 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 55 Percent of For For Management the Issued Share Capital of Vodafone Egypt as a related party transaction 2 Approve Issue of Consideration Shares For For Management 3 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For Against Management Director 5b3 Elect or Ratify Karthik Raghupathy as For Against Management Director 5b4 Elect or Ratify Tom Ward as Director For Against Management 5b5 Elect or Ratify Guilherme Loureiro as For Against Management Director 5b6 Elect or Ratify Kirsten Evans as For Against Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For Against Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management NO.263 as Non-independent Director 6.2 Elect Chia Yu Cheng, a Representative For For Management of Walsin Lihwa Corporation,SHAREHOLDER NO.74, as Non-independent Director 6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management NO.K120776XXX as Non-independent Director 6.4 Elect Chu Yeu Yuh, a Representative of For For Management Oliver Co., Ltd., with SHAREHOLDER NO. 356032, as Non-independent Director 6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management A100849XXX as Independent Director 6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management NO.77801 as Independent Director 6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management NO.1964090XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Walsin Liwha Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu Cheng, a Representative of Walsin Lihwa Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Yeh Pei Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Chu Yeu Yuh, a Representative of Oliver Co., Ltd. 12 Approve Release of Restrictions of For For Management Competitive Activities of Fan Po-Kang 13 Approve Release of Restrictions of For For Management Competitive Activities of Tan Yong Chian -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For For Management 3a2 Elect Chu Chi-Wen as Director For For Management 3a3 Elect Tsai Ming Hui as Director For For Management 3a4 Elect Maki Haruo as Director For For Management 3a5 Elect Kong Ho Pui King, Stella as For For Management Director 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and Relevant New Caps 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 8 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 9 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 10 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 11 Approve Amendments to the Decision For Against Management Making Rules in Respect of Connected Transactions 12 Approve Amendments to the Decision For Against Management Making Rules in Respect of Investments and Operations 13 Approve Increase in Share Capital of a For For Management Subsidiary of the Company -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ismail bin Adam as Director For For Management 3 Elect Sing Chi IP as Director For For Management 4 Elect Kim, Young So as Director For For Management 5 Elect Zauyah binti Md Desa as Director For For Management 6 Elect Ahmad Zubir bin Zahid as Director For For Management 7 Elect Diana Tung Wan LEE as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 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 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve to Formulate Methods to Assess For Against Management the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Application of Bank Credit For For Management Lines and Authorization to Sign Contracts Related to Bank Loans 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Shareholding of For For Management Beijing Junzheng Integrated Circuit Co. , Ltd. -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11 Amend Working Rules for Independent For Against Management Directors 12 Amend Raised Funds Management System For Against Management 13.1 Elect Yu Renrong as Director For For Management 13.2 Elect Hongli Yang as Director For For Management 13.3 Elect Lyu Dalong as Director For For Management 13.4 Elect Ji Gang as Director For For Management 13.5 Elect Jia Yuan as Director For For Management 13.6 Elect Chen Zhibin as Director For For Management 14.1 Elect Wu Xingjun as Director For For Management 14.2 Elect Zhu Liting as Director For For Management 14.3 Elect Hu Renyu as Director For For Management 15.1 Elect Chu Jun as Supervisor For For Management 15.2 Elect Sun Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of For For Management Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Shares through Public Offering and/or Private Placement and/or Issuance of GDR through Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Adjustment of Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiwei as Director For For Shareholder 1.2 Elect Zeng Kaitian as Director For For Management 1.3 Elect Hu Yuhang as Director For For Management 1.4 Elect Yang Jun as Director For For Shareholder 1.5 Elect Liu Jun as Director For For Management 2.1 Elect Li Yang as Director For For Shareholder 2.2 Elect Ye Xin as Director For For Shareholder 2.3 Elect Lu Rui as Director For For Shareholder 2.4 Elect Tao Feng as Director For For Shareholder 3 Approve Allowance Plan for Independent For For Management Directors 4 Elect Cheng Lin as Supervisor For For Shareholder 5 Approve Change in Company Name For For Management 6 Approve Change in Registered Address For For Management 7 Amend Articles of Association and For Against Management Rules and Procedures Regarding General Meetings of Shareholders 8 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Draft and Summary of Employee For For Management Share Purchase Plan 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For For Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Leong Chong Peng as Director For For Management -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shen Yu as Director For For Management 3A2 Elect Zhang Yiyin as Director For For Management 3A3 Elect Wong Lung Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Closing Accounts For For Management 2 Approve to Change the Fund Usage Plan For For Management of 2020 GDR and 5th ECB 3 Approve Cash Distribution from Capital For For Management Surplus 4.1 Elect Tie-Min Chen with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Deng-Rue Wang, a Representative For For Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.3 Elect Chin-San Wang, a Representative For Against Management of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.4 Elect Tzone-Yeong Lin, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.5 Elect Shih-Chien Yang, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.6 Elect Ching-Chang Yen, a For Against Management Representative of Hsu Chang Investment Ltd with Shareholder No. 99108 as Non-independent Director 4.7 Elect Cheng-Ling Lee with ID No. For Against Management A110406XXX as Independent Director 4.8 Elect LIN HSU TUN SON with ID No. For For Management AC00636XXX as Independent Director 4.9 Elect Hong-So Chen with ID No. For Against Management F120677XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 2 Approve Plan to Issue New Shares to For For Management Complement a Share Exchange to Obtain 100% Shares of Chilisin Electronics Corp. -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # 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 -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sean Shi and Authorize Board to For For Management Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Ting-Chien Shen, with For For Management Shareholder No. 0387394, as Non-independent Director 7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management A126649XXX, as Non-independent Director 7.3 Elect Yaw-Ming Song, a Representative For For Management of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.4 Elect Chung-Yuan Chen, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director 7.5 Elect Chien Weng, a Representative of For For Management Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director 7.6 Elect Ming-Ling Hsueh, with For For Management Shareholder No. B101077XXX, as Independent Director 7.7 Elect Kuang-Si Shiu, with Shareholder For For Management No. F102841XXX, as Independent Director 7.8 Elect Hsing-Yi Chow, with Shareholder For For Management No. A120159XXX, as Independent Director 7.9 Elect Sheau-Wen Yang , with For For Management Shareholder No. E220614XXX, as Independent Director -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Management 1b Elect Jiang Guipeng as Director For For Management 1c Elect Wang Ligang as Director For For Management 1d Elect Ding Jun as Director For For Management 1e Elect Li Guanghui as Director For For Management 1f Elect Gao Min as Director For For Management 1g Elect Huang Zhen as Director For For Management 1h Elect Chen Jinrong as Director For For Management 1i Elect Choy Sze Chung Jojo as Director For For Management 1j Elect Wei Junhao as Director For For Management 1k Elect Shen Shifu as Director For For Management 2a Elect Wang Xiaojie as Supervisor For For Management 2b Elect Zou Chao as Supervisor For For Management 3 Approve Remuneration Packages for For For Management Directors and Supervisors 1 Approve Issuance of Super-Short Term For For Management Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Super-Short Term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3a Amend Articles of Association For Against Management 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of the Executive For For Management Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve Authorization to the Board on For For Management External Donations 10 Approve Change in One of the Projects For For Management to be Invested by the Proceeds Raised 11 Approve Changes in Registered Share For For Management Capital and Amend Articles of Association 12 Approve General Mandate to Issue Debt For For Management Financing Instruments 13 Approve Arrangement of Guarantees to For Against Management the Company's Subsidiaries ============== WisdomTree Emerging Markets SmallCap Dividend Fund ============== ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADAPTIVE PLASMA TECHNOLOGY CORP. Ticker: 089970 Security ID: Y0R19S101 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-ju as Inside Director For For Management 2.2 Elect Kang Young-su 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 Amend Articles of Incorporation For Against Management 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For For Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO. LTD. Ticker: 1442 Security ID: Y0018T125 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Authorization to Sign For For Management Construction Project Contract with Related Party 5.1 Elect Hung-Ying Wu, with Shareholder For For Management No. 00072252, as Non-independent Director 5.2 Elect Fan-Chih Wu, a Representative of For For Management YING HE INVESTMENT CO., LTD. with Shareholder No. 00072230, as Non-independent Director 5.3 Elect Sheng-Li Wu, a Representative of For For Management YING HE INVESTMENT CO., LTD. with Shareholder No. 00072230, as Non-independent Director 5.4 Elect Ping-Hua Liu, with Shareholder For For Management No. 00072265, as Non-independent Director 5.5 Elect Wen-Tsung Chen, with Shareholder For For Management No. Q102840XXX, as Independent Director 5.6 Elect Shu-Mei Hsueh, with Shareholder For For Management No. C200380XXX, as Independent Director 5.7 Elect Ken-Cheng Wu, with Shareholder For For Management No. G120325XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Elect Sybile Lazar as Director For For Management 3 Re-elect Keith Warburton as Director For For Management 4 Re-elect Jacqueline Chimhanzi as For For Management Director 5 Re-elect Konehali Gugushe as Director For For Management 6 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 8 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 9 Re-elect Clive Thomson as Member of For For Management the Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors with C Trollope as the Designated Audit Partner 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AEKYUNG CHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yeon Tae-jun as Outside Director For For Management 4.1 Elect Kim Seong-wan as Inside Director For For Management 4.2 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 4.3 Elect Ju Seong-doh as Outside Director For For Management 5 Elect Woo Yong-sang as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Yeon Tae-jun as a Member of For For Management Audit Committee 6.2 Elect Ju Seong-doh as a Member of For For Management Audit Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Iskandar For For Management bin Sarudin 3 Approve Directors' Fees for Shafie bin For For Management Shamsuddin 4 Approve Directors' Fees for Tsutomu For For Management Motomura 5 Approve Directors' Fees for Ahmad For For Management Helmy bin Syed Ahmad 6 Approve Directors' Fees for Badlishah For For Management Ibni Tunku Annuar 7 Approve Directors' Fees for Abdul For For Management Rahim bin Abdul Hamid 8 Approve Directors' Fees for Chong Swee For For Management Ying 9 Approve Directors' Fees for Soichi For For Management Okazaki 10 Approve Directors' Fees for Hiroyuki For For Management Kotera 11 Approve Directors' Benefits For For Management 12 Elect Iskandar bin Sarudin as Director For For Management 13 Elect Shafie bin Shamsuddin as Director For For Management 14 Elect Tsutomu Motomura as Director For For Management 15 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 16 Elect Badlishah Ibni Tunku Annuar as For For Management Director 17 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 18 Elect Chong Swee Ying as Director For For Management 19 Elect Soichi Okazaki as Director For For Management 20 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 21 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 22 Approve Badlishah Ibni Tunku Annuar to For For Management Continue Office as Independent Non-Executive Director 23 Approve Ahmad Helmy bin Syed Ahmad to For For Management Continue Office as Independent Non-Executive Director 24 Approve Abdul Rahim bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For 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 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For Against Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For Against Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bhumika S. Shodhan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 5 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhusudan B. Agrawal as For Against Management Director 4 Reelect Rajesh M. Agrawal as Director For Against Management 5 Approve Mannalal B. Agrawal to For Against Management Continue Office as Non-Executive & Non-Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Barat as Director For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUN 14, 2022 Meeting Type: Court Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in the For For Management Nature of Amalgamation -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA AS Ticker: ALKIM.E Security ID: M0738N104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For Against Management 10 Authorize Board to Sell Stake in For Against Management Subsidiary 11 Approve Sale of Real Estate Asset For Against Management 12 Authorize Board to Terminate Royalty For Against Management Agreement with Sodas Sodyum Sanayii AS 13 Receive Information on Donations Made For Against Management in 2021, Approve Upper Limit of Donations for 2022 and Donation Policy 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For For Management 2 Elect Susan Yuen Su Min as Director For For Management 3 Elect Cheryl Khor Hui Peng as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Robert Venter as Director For Against Management 1.2 Re-elect Berenice Francis as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Elect Alupheli Sithebe as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with AM Motaung as the Designated Auditor 3.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 3.3 Re-elect Berenice Francis as Member of For For Management the Audit Committee 3.4 Elect Alupheli Sithebe as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Implementation of Remuneration For Against Management Policy 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3.1 Approve Fees of Audit Committee For For Management Chairman 3.2 Approve Fees of Audit Committee Member For For Management 3.3 Approve Fees of Remuneration Committee For For Management Chairman 3.4 Approve Fees of Remuneration Committee For For Management Member 3.5 Approve Fees of Risk Management For For Management Committee Chairman 3.6 Approve Fees of Risk Management For For Management Committee Member 3.7 Approve Fees of Nomination Committee For For Management Chairman 3.8 Approve Fees of Nomination Committee For For Management Member 3.9 Approve Fees of Social and Ethics For For Management Committee Chairman 3.10 Approve Fees of Social and Ethics For For Management Committee Member 3.11 Approve Fees of Investment Committee For For Management Chairman 3.12 Approve Fees of Investment Committee For For Management Member 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Strategy Sessions 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Approve Change of Company Name to For For Management Altron Limited 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLTEK TECHNOLOGY CORP. Ticker: 3209 Security ID: Y0090B109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Ramachandra N Galla 5 Elect Harshavardhana Gourineni as For Against Management Director 6 Approve Appointment and Remuneration For Against Management of Harshavardhana Gourineni as Whole-time Director Designated as an Executive Director 7 Elect Vikramadithya Gourineni as For Against Management Director 8 Approve Appointment and Remuneration For Against Management of Vikramadithya Gourineni as Whole-time Director Designated as an Executive Director 9 Elect Annush Ramasamy as Director For For Management 10 Approve Related Party Transactions For Against Management 11 Amend Main Object Clause of Memorandum For For Management of Association 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR.E Security ID: M10028104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to 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 Elect Directors 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 Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK AS Ticker: ANHYT.E Security ID: M1032D107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 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 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 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 -------------------------------------------------------------------------------- ANGEL BROKING LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: DEC 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Amend Articles of Association For For Management 3 Approve Increase in Borrowing Limits For Against Management 4 Approve Pledging of Assets for Debt For Against Management 5 Elect Mala Todarwal as Director For For Management -------------------------------------------------------------------------------- ANGEL BROKING LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Dinesh Thakkar as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Profit Distribution For For Management 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Cancellation of Shares For For Management Repurchased and Amendment to Articles of Association 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: 6556 Security ID: Y0140R104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Attendance For For Management Allowance 3 Elect Lim Aun Chuan as Director For For Management 4 Elect Lim Hong Hock as Director For For Management 5 Elect Lim Kien Lip as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Naquiyuddin Ibni Tuanku For For Management Ja'afar to Continue Office as Independent Director 8 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent 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 -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satish Sharma as Director For Against Management 4 Reelect Francesco Gori as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Payment of Overall For Against Management Remuneration to Satish Sharma as Whole-time Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lakshmi Puri as Director For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management Re: Vamoquevamo Empreendimentos e Participacoes SA 4 Approve Independent Firm's Appraisal For For Management Re: Tiferet Comercio de Roupas Ltda. 5 Approve Absorption of Vamoquevamo For For Management Empreendimentos e Participacoes SA 6 Approve Partial Spin-Off of Tiferet For For Management Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect I-Jen Lai, a Representative of For For Management Tsih Mei Industrial Co Ltd with Shareholder No. 209744, as Non-independent Director 5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management 579, as Non-independent Director 5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management 20, as Non-independent Director 5.4 Elect Yu-Liang Lin, with Shareholder For For Management No. 15, as Non-independent Director 5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management S100876XXX, as Independent Director 5.6 Elect Teng-Ko Chung, with Shareholder For For Management No. N120461XXX, as Independent Director 5.7 Elect Chyan-Long Jan, with Shareholder For For Management No. H121201XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For Against Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For Against Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For Against Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For Against Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For Against Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ding Jian as Director For Against Management 2a2 Elect Zhang Yichen as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Ge Ming as Director For For Management 2a5 Elect Tao Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Tung, Hsu Tien, with ID No. For For Management L120719XXX, as Non-Independent Director 5.2 Elect Tung, Tzu Hsien, a For For Management Representative of Asus Investment Inc. , with Shareholder No. 1, as Non-Independent Director 5.3 Elect Cheng,Kuang Chin, a For For Management Representative of Asus Investment Inc. , with Shareholder No. 1, as Non-Independent Director 5.4 Elect Hsu, Lung Lun, a Representative For For Management of Asus Investment Inc., with Shareholder No. 1, as Non-Independent Director 5.5 Elect Wei, Ai, with ID No. G100088XXX, For For Management as Independent Director 5.6 Elect Wu,Chin Jung, with ID No. For For Management B100381XXX, as Independent Director 5.7 Elect Ouhyoung,Ming, with ID No. For For Management L120621XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Amend Statute Re: Number of For For Management Supervisory Board Members 13 Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Sale of Company Real Estate For Against Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against 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 -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For Against Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Bartle van der Meer as Director For For Management 2b Elect Ng Siu Hung as Director For For Management 2c Elect Aidan Maurice Coleman as Director For For Management 2d Elect Sun Donghong as Director For For Management 2e Elect Zhang Zhanqiang as Director For For Management 2f Elect Zhang Lingqi as Director For For Management 2g Elect Ma Ji as Director For For Management 2h Elect Ren Fazheng 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 Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Wai Yat Paco Lee as Director For Against Management 4 Reelect A. Venkata Sanjeev as Director For Against Management 5 Amend Articles of Association - Board For For Management Related 6 Approve Reappointment and Remuneration For Against Management of A. Indra Kumar as Chairman and Managing Director 7 Elect V. Narsi Reddy as Director For For Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Increase in the Overall For Against Management Maximum Managerial Remuneration Payable from the Financial Year 2022-23 3 Approve Payment of Commission to For For Management Non-Executive Directors 4 Approve Reappointment and Remuneration For Against Management of C. Ramachandra Rao as Joint Managing Director, Company Secretary and Chief Financial Officer -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT AS Ticker: AVISA.E Security ID: M1548T125 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Ratify Director Appointments For Did Not Vote Management 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Upper Limit of Donations for For Did Not Vote Management 2021 6 Wishes None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6a Elect Chen Wei as Director For For Management 6b Elect Zhang Guofu as Director For For Management 7a Approve Purchase of Products For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7b Approve Purchase of Services For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7c Approve Sale of Products Transactions For For Management Under the Provision of Products and Services Framework Agreement 7d Approve Deposit Transactions Under the For Against Management Financial Services Framework Agreement 8 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BALMER LAWRIE & CO. LTD. Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Adhip Nath Palchaudhuri as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors (Including Branch Auditors) 5 Approve Appointment of Adika Ratna For For Management Sekhar as Chairman and Managing Director (Additional Charge) 6 Elect Kushagra Mittal as Government For Against Management Nominee Director 7 Elect Perin Devi Rao as Government For Against Management Nominee Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Arvind Krishna Saxena as For For Management Director 5 Reelect Mamta Binani as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 2 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Elzbieta For For Management Swiatopelk-Czetwertynska (CEO and Deputy CEO) 5.4c Approve Discharge of Natalia Bozek For For Management (Deputy CEO ) 5.4d Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4e Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4f Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4g Approve Discharge of James Foley For For Management (Management Board Member) 5.4h Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Chairman) 5.7c Approve Discharge of Frank Mannion For For Management (Supervisory Board Deputy Chairman) 5.7d Approve Discharge of Kristine Braden For For Management (Supervisory Board Member) 5.7e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.7f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7g Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7h Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7j Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.7l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.7m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For For Management Dividends of PLN 5.47 per Share 5.9 Approve Allocation of Income from For For Management Previous Years 5.10 Amend Policy on Selection and For For Management Suitability of Supervisory Board Members 5.11a Elect Supervisory Board Member For Against Management 5.11b Elect Supervisory Board Member For Against Management 5.12 Approve Information on Amendments in For For Management Regulations on Supervisory Board 5.13 Amend Regulations on General Meetings For For Management 5.14 Approve Exemption of Former Management For Against Management Board Members Re: Explanations in Management Board Reports and General Meetings 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Dividend Reinvestment For For Management Plan 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Amrin Awaluddin as Director For For Management 4 Elect Mohd Asri Awang as Director For For Management 5 Elect Bazlan Osman as Director For For Management 6 Elect Nuraini Ismail as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For Against Management Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For Against Management Bonds -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction under the Supplemental Agreement and Proposed Revised Annual Caps 2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 3 Approve Adjustment to the Annual For Against Management Investment and Operation Plan for 2021 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Zhiyong as Director For For Management 2 Approve Issuance of Asset-Backed For For Management Securities -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For Against Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Change in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Others) 2.4 Amend Articles of Incorporation For For Management (Electronic Voting) 3.1 Elect Lee Gyeong-hwan as Inside For For Management Director 3.2 Elect Choi Young-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Remuneration of For Against Management Non-independent Directors 5.2 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-hwan as Inside For For Management Director 2.2 Elect Oh Dae-sik as Outside Director For For Management 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Ticker: 3316 Security ID: G1122A101 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Pre-delivery For For Management Management Services Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2022 Property Management For For Management Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- BINJIANG SERVICE GROUP CO. LTD. Ticker: 3316 Security ID: G1122A101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mo Jianhua as Director For For Management 3b Elect Cai Haijing as Director For For Management 3c Elect Li Kunjun 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amita Birla as Director For Against Management 5 Approve Increase in the Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer & Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunaina Murthy as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sam Balsara as Director For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Pan Anmin as Director For For Shareholder 2 Elect Zhao Guodong as Independent For For Shareholder Director -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jeong-jun as Outside Director For For Management 3.2 Elect Heo Jin-ho as Outside Director For For Management 3.3 Elect Kim Chang-rok as Outside Director For For Management 3.4 Elect Kim Su-hui as Outside Director For For Management 3.5 Elect Ahn Gam-chan as Non-Independent For For Management Non-Executive Director 3.6 Elect Lee Du-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Su-hui as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For Against Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For For Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For For Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For For Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For Did Not Vote Management Management 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? 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 8.1 Elect Directors (Company's Management For Did Not Vote Management Slate) 8.2 Elect Directors (Minority Shareholder Against Did Not Vote Shareholder Slate) 9 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alejandro G. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joao de Almeida Sampaio Filho as Independent Director and Ricardo de Santos Freitas as Alternate 11.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Isaac Selim Sutton as Independent Director and Ricardo de Santos Freitas as Alternate 11.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) 11.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bruno Magalhaes as Independent Director and Ricardo de Santos Freitas as Alternate 11.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Efraim Horn as Independent Director and Ricardo de Santos Freitas as Alternate 11.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Eliane Aleixo Lustosa de Andrade as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.11 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Jaime Rogerio Gomes Rangel as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.12 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Isabella Saboya de Albuquerque as Director and Janine Meira Souza Koppe Eiriz as Alternate Appointed by Minority Shareholder 11.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Eduardo S. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.14 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Alejandro G. Elsztain as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.15 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Saul Zang as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.16 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Carlos Blousson as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.17 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Alejandro Casaretto as Director and Carolina Zang or Gaston Armando Lernoud as Alternate (First and Second Alternate Respectively) Appointed by Minority Shareholder 11.18 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Efraim Horn as Director and Ricardo de Santos Freitas as Alternate Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve to Invest in New Dingyuan For For Management Ranch Project 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Establishment of Special Committees 12.1 Elect Huang Liming as Director For For Management 12.2 Elect Ben Min as Director For For Management 12.3 Elect Lu Qikai as Director For For Management 13.1 Elect Mao Huigang as Director For For Management 13.2 Elect Zhao Ziye as Director For For Management 13.3 Elect Gao Li as Director For For Management 14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder 14.2 Elect Zhou Wen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For For Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- C SUN MFG LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve 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 Against Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Issuance of Restricted Stocks For Against Management 11 Approve Issuance of Shares via a For For Management Private Placement 12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management NO.00000002, as Non-Independent Director 12.2 Elect LIANG, MAO-CHUNG, with For For Management SHAREHOLDER NO.00000003, as Non-Independent Director 12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management P100930XXX, as Non-Independent Director 12.4 Elect CHEN, ZHENG-XING, with For For Management SHAREHOLDER NO.00083925, as Non-Independent Director 12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management A110645XXX, as Non-Independent Director 12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management NO.00035172, as Independent Director 12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management B100454XXX, as Independent Director 12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management A122156XXX, as Independent Director 12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management E120508XXX, as Independent Director 13 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 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 Elect Rongqin Ke as Director For For Management 4 Elect Yung Kwok Tsui as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For For Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For For Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For For Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Pastificio Santa For For Management Amalia SA (Santa Amalia) 6 Amend Articles For Against Management 7 Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Carlos For Against Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For Against Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 21 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 22 Approve Remuneration of Fiscal Council For For Management Members 23 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wing Yee Loretta as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Chan Kam Kwan Jason as Director For For Management 6 Elect Chung Kwok Nam as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL FUTURES CORP. Ticker: 6024 Security ID: Y1106L107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shubhangi Soman as Director For For Management -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: 214370 Security ID: Y1R376105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yong-ji as Inside Director For For Management 3.2 Elect Heo Seong-wook as Outside For For Management Director 3.3 Elect Choi Jin-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Seong-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Bosman as Director For For Management 2 Elect Abey Mokgwatsane as Director For For Management 3 Re-elect Gloria Tapon Njamo as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Andries Rossouw as the Individual Registered Auditor 5 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 6 Elect Melanie Bosman as Member of the For For Management Audit Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 8 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Company's Remuneration Policy 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sashi Mukundan as Director For Against Management 4 Reelect Deepesh Baxi 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 Remuneration of Cost Auditors For For Management 7 Elect Mayank Pandey as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Mayank Pandey as Whole Time Director 9 Elect Saugata Basuray as Director For Against Management 10 Approve Appointment and Remuneration For Against Management of Saugata Basuray as Whole Time Director -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LIMITED Ticker: 519600 Security ID: Y1745C146 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Confirm Interim Dividend For For Management 2b Approve Final Dividend For For Management 3 Reelect Challa Shantha Prasad as For Against Management Director 4 Reelect K. K. Sarma as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JAN 09, 2022 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paras K. Chowdhary as Director For Against Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Anant Goenka For For Management as Managing Director and Chief Executive Officer 7 Approve Remuneration of Anant Goenka For Against Management as Managing Director and Chief Executive Officer 8 Approve Payment of Excess Managerial For Against Management Remuneration to Anant Goenka as Managing Director for FY 2021-2022 9 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible Debentures/Bonds or Such Other Securities on Private Placement Basis -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Issue Type and Term For For Management 2.3 Approve Bond Interest Rate and For For Management Interest Payment Method 2.4 Approve Issue Manner For For Management 2.5 Approve Entitlement Clause For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issue Manner and Period For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 1.5 Approve Issue Scale For For Management 1.6 Approve Restriction Period Arrangement For For Management 1.7 Approve Amount and Usage of Raised For For Management Funds 1.8 Approve Listing Location For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Service Agreement For Against Management 13 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Huaqi 25MW Decentralized Wind Power Project 2 Approve Provision of Guarantee for For For Management CECEP Shandong Plain Phase II 50MW Wind Power Project 3 Approve Land Mortgage For For Management 4 Approve Application of Credit Lines For For Management from China Development Bank and Industrial Bank 5 Approve Application of Credit Lines For For Management from China Merchants Bank 6 Approve Provision of Guarantee for For For Management CECEP Huguandian Shangzhen 20MW Decentralized Wind Power Project 7 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lan as Director For For Shareholder -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LIMITED Ticker: 9983 Security ID: G206AA102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Lam Li as Director For For Management 3B Elect Leong Chong 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 PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LTD. Ticker: 9983 Security ID: G206AA102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreements, For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL REINSURANCE CORP. Ticker: 2851 Security ID: Y12516103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Rabi Chowdhury as Director For For Management 4 Elect Debanjan Mandal as Director For For Management 5 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive Director 6 Approve Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Saroj Kumar Poddar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Gaurav Mathur as Managing Director 6 Approve Radha Singh to Continue Office For Against Management as Independent Director -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Canon, Huang, a Representative For For Management of Yuan Yao Energy Technology Co., Ltd. with Shareholder No. 5500, as Non-independent Director 3.2 Elect Chang, Tsuen-Hsien, a For For Management Representative of Wah Lee Industrial Corp. with Shareholder No. 1, as Non-independent Director 3.3 Elect Huang, Shiou-Chuan, with For For Management Shareholder No. 16878, as Non-independent Director 3.4 Elect Hung, Chuen-Sing, with For For Management Shareholder No. E880004XXX, as Non-independent Director 3.5 Elect Kong, Chi-Chuan, with For For Management Shareholder No. T121682XXX, as Independent Director 3.6 Elect Yen, Shu-Yang, with Shareholder For For Management No. D221523XXX, as Independent Director 3.7 Elect Chen, Chih-Cheng, with For For Management Shareholder No. Q122226XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENBRO MICOM CO., LTD. Ticker: 8210 Security ID: Y1306B107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For Against Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For Against Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For Against Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Related Matters 3 Approve Management Method of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Comprehensive For For Management Credit Line 1.2 Approve Provision of Financing Lease For For Management 2.1 Approve Provision of Financing For Against Management Guarantee Between Company and Subsidiaries 2.2 Approve Provision of Financing For For Management Guarantee to Dealers 3 Amend Management System of Raised For For Management Funds and Working System for Independent Directors -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Address For For Management and Business Scope 10 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Management System for External For For Management Guarantee and Implementing Rules for Cumulative Voting System 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Mou Jiayun as Director For For Management 13.2 Elect Song Rui as Director For For Management 13.3 Elect Zhang Guangxi as Director For For Management 13.4 Elect Wang Shengbing as Director For For Management 14.1 Elect Yu Hongbing as Director For For Management 14.2 Elect Wang Xinlong as Director For For Management 14.3 Elect Zhong Yangfei as Director For For Management 15.1 Elect Zhang Jian as Supervisor For For Management 15.2 Elect Fan Zongjiang as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Bai Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 9 Approve Implementation Assessment For Against Management Management Measures of Performance Shares Incentive Plan 10 Approve Management Method of For Against Management Performance Shares Incentive Plan 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Formulate Shareholder For For Management Return Plan 7 Approve Related Party Transaction For Against Management 8 Approve Financial Services Framework For Against Management Agreement 9 Approve Guarantee Provision Plan For Against Management 10 Approve Bill Pool Business and For For Management Provision of Guarantee 11 Amend Articles of Association For Against Management 12.1 Elect Liu Anmin as Director For For Shareholder 12.2 Elect Yang Yunbin as Director For For Shareholder 13.1 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of 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 KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors 8 Approve Loan Reduction and Exemption For For Management Authorization Plan 9 Approve Remuneration of Li Fuan For For Management 10 Elect Qu Defu as Director For For Management 11 Elect Zhuang Qifei as Director For For Management 12 Elect Luan Xianzhou as Director For For Management 13 Elect Zhao Zhihong as Director For For Management 14 Elect Cen Shaoxiong as Director For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 16 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement or Domestic Convertible Corporate Bonds Including Secured or Unsecured Convertible Corporate Bonds 6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management NO.X220100XXX as Independent Director -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For Against Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For Against Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Guoqing as Director For For Management 3a2 Elect Lu Zhen as Director For For Management 3a3 Elect Zang Yunzhi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Qiu Yumin as Director For For Management 3A2 Elect Xia Zhuo as Director For For Management 3A3 Elect Wang Ping 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 Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ye Nianqiao as Director For For Management 3a2 Elect Ye Xun as Director For For Management 3a3 Elect Xu Ming as Director For For Management 3a4 Elect Lu Chao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jinjun Zhang as Director For For Management 3a2 Elect Huanfei Guan as Director For For Management 3a3 Elect Dingfan Qiu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Outline of the "Fourteenth For For Management Five-Year" Strategic Plan of China Re Group 2 Elect Li Bingquan as Director For For Management 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Donation to the Society of the For For Management Company -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For Against Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Feng Yi as Director For For Shareholder 2.2 Elect Han Yuewei as Director For For Shareholder 2.3 Elect Guo Wei as Director For For Shareholder 2.4 Elect Deng Ronghui as Director For For Shareholder 2.5 Elect Weng Jingwen as Director For For Shareholder 2.6 Elect Yang Zhanao as Director For For Shareholder 2.7 Elect Yu Shunting as Director For For Shareholder 3.1 Elect Liu Ning as Director For For Management 3.2 Elect Sun Maozhu as Director For For Management 3.3 Elect Zheng Wei as Director For For Management 3.4 Elect Kang Cailian as Director For For Management 4.1 Elect Wu Jun as Supervisor For For Shareholder 4.2 Elect Tao Ran as Supervisor For For Shareholder 4.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jieyang as Director For For Shareholder 1.2 Elect Li Xiangming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Geng Mei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage Plan of For For Management Raised Funds 2 Approve Formulation of Remuneration For For Management and Appraisal Management Method for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Financial Services Agreement For Against Management 11 Approve Related Party Transaction For Against Management 12.1 Elect Lei Hui as Director For For Management 12.2 Elect Liu Zhiyang as Director For For Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Tu Ching Fang 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Jui Teng Chen -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TIANBAO GROUP DEVELOPMENT COMPANY LIMITED Ticker: 1427 Security ID: G8442D103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xinling as Director For For Management 2b Elect Li Yaruixin as Director For For Management 2c Elect Li Xu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Payment for Remuneration of For For Management Auditors 5 Approve Annual Report For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman and Vice Chairman 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hao Jinghua as For For Shareholder Independent Director 2 Elect Zhang Xuebing as Independent For For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Liu Xingxu as Director For For Management 5 Elect Ong Wei Jin as Director For For Management 6 Elect Li Shengxiao as Director For For Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kang In-su as Outside Director For For Management 3.2 Elect Chang Dong-shin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management NO.000015 as Non-independent Director 5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management 000550 as Non-independent Director 5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management NO.000019 as Non-independent Director 5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management 000014 as Non-independent Director 5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management 000007 as Non-independent Director 5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management NO.000020 as Non-independent Director 5.7 Elect TSAI,CHENG TING, with For Against Management SHAREHOLDER NO.093364 as Non-independent Director 5.8 Elect a Representative of DE TAI YU For Against Management INVESTMENT COMPANY, with SHAREHOLDER NO.184673 as Non-independent Director 5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management NO.N100340XXX as Independent Director 5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For Against Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P2R269183 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director Appointed by Preferred Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Agreement to Acquire All For For Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For For Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 15.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 15.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 16.1 Approve Additional Remuneration for None Against Shareholder Natalia Scherbakoff as Supervisory Board Member 16.2 Approve Additional Remuneration for None Against Shareholder Martin Laudenbach as Supervisory Board Member 16.3 Approve Additional Remuneration for None Against Shareholder Lukasz Redziniak as Supervisory Board Member 16.4 Approve Additional Remuneration for None Against Shareholder Marek Kosnik as Supervisory Board Member 16.5 Approve Additional Remuneration for None Against Shareholder Artur Olech as Supervisory Board Member 17 Approve Remuneration Report For Against Management 18 Fix Number of Supervisory Board Members For For Management 19 Elect Supervisory Board Member For Against Management 20 Amend Remuneration Policy For Against Management 21 Approve Terms of Remuneration of For Against Management Supervisory Board Members 22.1 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights 22.2 Amend Statute Re: General Meeting For Against Management 22.3 Amend Statute Re: Supervisory Board For Against Management 23 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 24 Approve Diversity Policy of For For Management Supervisory Board 25 Approve Transfer of Organized Part of For For Management Enterprise to Subsidiary 26 Close Meeting None None Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CIMC VEHICLES (GROUP) CO., LTD. Ticker: 1839 Security ID: Y163E0103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Regarding Interim Special For For Management Dividend Distribution 2 Approve Changes in the Use of Proceeds For For Management from H Shares 3.1 Elect Li Guiping as Director For For Management 3.2 Elect Mai Boliang as Director For For Management 3.3 Elect Wang Yu as Director For For Management 3.4 Elect Huang Haicheng as Director For For Management 3.5 Elect Chen Bo as Director For For Management 3.6 Elect Zeng Han as Director For For Management 4.1 Elect Cheng Hok Kai Frederick as For For Management Director 4.2 Elect Feng Jinhua as Director For For Management 4.3 Elect Fan Zhaoping as Director For For Management 5.1 Elect Wang Jinghua as Supervisor For For Management 5.2 Elect Li Xiaofu as Supervisor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Estimated Continuing Connected For For Management Transactions/Ordinary Related Party Transactions with CIMC and Its Connected Parties/Related Parties 9 Approve Estimated Ordinary Related For For Management Party Transactions with Jiangsu Wanjing 10 Approve Financial Guarantees, For For Management Performance Bond Framework Agreement and Continuing Connected/Related Party Transactions 11 Approve Deposit Service Framework For Against Management Agreement and Estimated Continuing Connected/Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luan Zhenjun as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Wen Ku as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For For Management 4 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For Against Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCHIN SHIPYARD LIMITED Ticker: 540678 Security ID: Y166AP105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 4 Reelect Bejoy Bhasker 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 -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For Against Management Services Agreement 2b Approve Revised Annual Cap in Relation For Against Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For Against Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Kenneth Tuck Kuen Cheong as For For Management Director 4 Reelect Patrick John Cordes as Director For For Management 5 Reelect Basab Pradhan as Director For For Management 6 Approve Payment of Commission to Basab For Against Management Pradhan 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For Did Not Vote Management 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital and Consolidate Bylaws 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? 4 Re-Ratify Remuneration of Company's For Did Not Vote Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For Against Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For Against Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For Against Management Pereira as Board Vice-Chairman 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For For Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For For Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For For Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six For For Management 5.1 Elect Luis Fernando Memoria Porto as For Against Management Director 5.2 Elect Sergio Augusto Guerra De Resende For Against Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Against Management 5.5 Elect Dirley Pingatti Ricci as Director For Against Management 5.6 Elect Solange Sobral Targa as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For For Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For For Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Investment Program of the For Did Not Vote Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For Did Not Vote Management 5 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Did Not Vote Management 8 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Did Not Vote 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 Did Not Vote Management 14 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? 15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For Against Management Shares to Gui Kai 2B Approve Grant of Connected Award For Against Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For Against Management Shares to Zhai Feng 2D Approve Grant of Connected Award For Against Management Shares to Shang Jia 2E Approve Grant of Connected Award For Against Management Shares to Wang Feng 2F Approve Grant of Connected Award For Against Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For Against Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For Against Management Shares to Huan Jian 2I Approve Grant of Connected Award For Against Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For Against Management Shares to Wang Xigang 2K Approve Grant of Connected Award For Against Management Shares to Gui Bo 2L Approve Grant of Connected Award For Against Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For Against Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For Against Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For Against Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 21 For For Management 3 Amend Article 23 For For Management 4 Amend Article 31 For For Management 5 Amend Article 33 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 38 For For Management 9 Amend Article 40 For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For Against Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSMO FILMS LIMITED Ticker: 508814 Security ID: Y1765G118 Meeting Date: JUN 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cosmo First For For Management Limited and Amend Memorandum and Articles of Association 2 Approve Issuance of Bonus Shares For For Management 3 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- COSMO FILMS LIMITED Ticker: 508814 Security ID: Y1765G118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Kumar Jain as Director For For Management 3 Elect Arjun Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amish Mehta as Director and For For Management Approve Appointment and Remuneration of Amish Mehta as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Reelect Ewout Steenbergen as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amar Raj Bindra as Director For For Management 6 Elect Elizabeth Mann as Director For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Plan and Financial For Against Management Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Changes in Accounting For For Management Estimates of Residual Value Rates of Fixed Assets 8 Approve Changes in Accounting Policies For For Management for Investment Real Estate 9 Elect Xu Linxiu as Non-independent For For Management Director 10.1 Elect Zeng Xiangzhan as Supervisor For For Management 10.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Myo-seung as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Donald Jackson as Director For Against Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Steven Chapman as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 9 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited -------------------------------------------------------------------------------- CURY CONSTRUTORA E INCORPORADORA SA Ticker: CURY3 Security ID: P3R15G105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Six or For For Management Seven (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 Miguel Maia Mickelberg as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Luis Augusto de Castro as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Raphael Abba Horn as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira de Franca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Elias Cury as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Cury de Capua 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 Elect Board Chairman and Vice-Chairman For Against Management 12 Approve Classification of Caio Luis For For Management Augusto de Castro and Luiz Antonio Nogueira de Franca as Independent Directors 13 Install Fiscal Council For For Management 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 18 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CURY CONSTRUTORA E INCORPORADORA SA Ticker: CURY3 Security ID: P3R15G105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vivek N Gour as Director For For Management 2 Reelect Matangi Gowrishankar as For For Management Director -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B.V.R. Mohan Reddy as Director For For Management 4 Reelect BM.M. Murugappan as Director For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Elie Horn and Rogerio Frota For Against Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO., LTD. Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Young-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 3 Appoint Kang Dong-woo 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) -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Jong-ho as Internal Auditor 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) -------------------------------------------------------------------------------- DAFA PROPERTIES GROUP LIMITED Ticker: 6111 Security ID: G26168107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Yiyang as Director For For Management 2b Elect Leng Junfeng as Director For For Management 2c Elect Sun Bing as Director For For Management 2d Elect Fok Ho Yin Thomas 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For Against Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For Against Management Director 2.4 Elect Lee Chang-se as Outside Director For Against Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For Against Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoon Seok-nam as Outside Director For Against Management 2.2 Elect Kim Jin-gyu as Outside Director For For Management 2.3 Elect Kim Gi-rok as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Yong-seong as For For Management Non-Independent Non-Executive Director 3 Elect Kim Seong-yeon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Yoon Seok-nam as a Member of For For Management Audit Committee 4.2 Elect Kim Jin-gyu as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DANAWA CO., LTD. Ticker: 119860 Security ID: Y1973L107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DATANG GROUP HOLDINGS LIMITED Ticker: 2117 Security ID: G2659T109 Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- DATANG GROUP HOLDINGS LIMITED Ticker: 2117 Security ID: G2659T109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan Tan Yee as Director For For Management 2a2 Elect Chen Xiaoyun as Director For For Management 2a3 Elect Hao Shengchun as Director For For Management 2a4 Elect Tang Guozhong as Director For For Management 2a5 Elect Xin Zhu 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: 5216 Security ID: Y2020Y100 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohd Safiain bin Wan Hasan as For For Management Director 4 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 5 Elect Zalizan bin Wan Jusoh as Director For For Management 6 Elect Chia Kok Khuang as Director For For Management 7 Elect Safian bin Mohd Yunus as Director For For Management 8 Elect Azrul bin Yahaya as Director For For Management 9 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mohamed Hashim bin Mohd Ali to For For Management Continue Office as Independent Non-Executive Director 13 Approve Mohd Safiain bin Wan Hasan to For For Management Continue Office as Independent Non-Executive Director 14 Approve Ibrahim bin Wan Ahmad to For For